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Sole trader dossier

DAVID BENELBAZ

FRANCE · SOLE TRADER · INCORPORATED 1982-06-09
KYBE ID: FR-325051696 · 325051696 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDAVID BENELBAZ

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Registration325051696

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Statusdissolved

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Incorporated1982-06-09

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Registered address1 RUE LONGCHAMP, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

ANNICK AUCLAIRdissolved ANNIE FRAMBOISEdissolved ANNIE LEVINSPIELactive AS'FALLactive AZUREENNE CONCEPTION DISTRIBUTION SERVICdissolved BENJAMIN DAVID TIPPETTactive BERNARD SEMERIAdissolved BERTRAND MORILLONdissolved B M DRIVERdissolved BY GESTIONactive CABINET DENTAIRE LONGCHAMPdissolved CABINET PATRICK HERROUdissolved CENTRE PEDAGOGIQUE LONGCHAMPactive CHRISTELLE LOPEZdissolved CONGRES INVESTdissolved CTIM 1 RUE LONGCHAMPactive DATA PROMOTIONdissolved DAVIDE BURGARETTAdissolved DENJOY VISSIEREactive ELECTRO RAMONAGE MODERNEdissolved

+71 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100