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Sole trader dossier

BENJAMIN NAIM

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-317365419 · 317365419 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBENJAMIN NAIM

fr_inpi

Registration317365419

fr_inpi

Statusdissolved

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Incorporated1979-01-01

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Registered address21 BD ALBERT CAMUS, 95200 SARCELLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

ANA CONSEILSactive ARAN HOLDINGdissolved ARMAND MOTTALdissolved AVIGAIL HALIOUAactive BENJAMIN RAPHAEL SCETBONdissolved CONSEIL ET RELATIONNELdissolved CORIAT NOAMdissolved DAVID JACKY HALIMIdissolved DERWISH HUSSAIN KHILdissolved DHK FRANCEactive ECOLYSdissolved ELIF & YAMANdissolved FANNY MERGUIdissolved FRANCK KRIEFdissolved GANOUNA JEAN PIERRE COHENdissolved GOSTdissolved HUKUMRAN HUSSAIN KHILactive Irfan HUSSAIN KHILactive JACQUES Z CONSEILSactive JEAN PIERRE BOUKOBZAdissolved

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100