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Sole trader dossier

DAVID BENZAKEN

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-310752357 · 310752357 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAVID BENZAKEN

fr_inpi

Registration310752357

fr_inpi

Statusactive

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Incorporated1900-01-01

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Registered address1 AV NIEL, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADMPGdissolved ALEXANDRE WEIZMANNactive AUDIT CONSEIL FINANCEdissolved AYA BERTINE GOLIactive AYATE LESHAFdissolved CABINET LACHEZE ET ASSOCIESdissolved CAROLE SOLANGE TUAILLONactive EDITIONS CONSULAIRE GUADELOUPEdissolved ENTREPRISE ET SOCIETEdissolved F.C.A NIELdissolved FIBERAFRICAdissolved FRANCOIS BRICAIREdissolved HERVE LE CONIAC DE LA LONGRAYSactive HITO TSAIdissolved HLC BRESTdissolved HLC INVESTdissolved HOLDING T.O.D.active KERSOARdissolved MAKINVESTdissolved MAS DE THEYRARGUESdissolved

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100