DOSSIERS / CATHY BENSIMON
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Sole trader dossier

CATHY BENSIMON

FRANCE · SOLE TRADER · INCORPORATED 1980-10-01
KYBE ID: FR-320404981 · 320404981 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CATHY BENSIMON
fr_inpi
320404981
fr_inpi
active
fr_inpi
1980-10-01
fr_inpi
16 RUE du Débarcadère, 75017 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AHMED EL SAIDdissolvedANNE CARPENTIERactiveASS RIEN A VOIRactiveAYMERIC JEAN MARIE CHANSOUactiveBAGATELLE SERVICES CONSULTING (B.S.C.)dissolvedCATERINA NISSIMactiveFABEVOdissolvedFlavie BardetactiveFSMARQUESdissolvedGUY P.CARON - LEGAL & MEDIATIONdissolvedHESTIA FINANCIAL GROUPdissolvedINDIVISION MARTY SERMADIRASactiveJEAN-PIERRE JULES PAUL TRANCHARDdissolvedLANSENY DIALLOdissolvedLES TRAVAUX D'HERACLESdissolvedMARIE-HELENE DEMETTEactivePETIT VELOURSdissolvedPETR IVANOVactiveYDEA17active

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100