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Sole trader dossier

DAVID BENISTY

FRANCE · SOLE TRADER · INCORPORATED 1984-09-25
KYBE ID: FR-330595034 · 330595034 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAVID BENISTY

fr_inpi

Registration330595034

fr_inpi

Statusactive

fr_inpi

Incorporated1984-09-25

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Registered address65 AV DU GENERAL LECLERC, 94700 MAISONS-ALFORT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ETS LAGARDEdissolved EYTAN BENISTYdissolved HEBSactive HUANG JINdissolved KAREN LEKA KPALOUdissolved LE STUDIO DES 8 TRESORSdissolved LM INCENDIEdissolved MIDDEEXdissolved [ND]dissolved [ND]active NESSIM MAX AMARdissolved NESSIM MAX AMARdissolved PHILIPPE LANGLOISactive PHILIPPE NATAFactive RHB CONSEILdissolved RUBEN HAVIV BENISTYdissolved STATION SERVICE LA ROTONDEdissolved STEPHANE ANDRE KLEBER DUBREILdissolved Tijani Lout N'DAO--PAOLACCIactive

People with significant control

0 people

Name	Role	From	Source

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