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Sole trader dossier

EVELYNE BENVENISTE

FRANCE · SOLE TRADER · INCORPORATED 1985-07-01
KYBE ID: FR-333711968 · 333711968 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameEVELYNE BENVENISTE

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Registration333711968

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Statusdissolved

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Incorporated1985-07-01

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Registered address17 RUE DE LEPANTE, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

Aymen Jalaliactive CTIM LEPANTE 17active GEORGES JOLYdissolved GIRGEEKdissolved HALTE-GARDERIE LES YEUX DE MAMANactive JEROME PROSTdissolved JOEL BRETdissolved JOSEPH MARIE LOUIS MARC TOURETTEdissolved L'ATELIER CENTRAL D'HORLOGERIEdissolved MICHELE CHANEYdissolved [ND]active [ND]active NICOLE MARIE TERRYNdissolved NILOOFAR POOZESHIdissolved PRESSE LOISIRSdissolved ROGER CHRISTIAN LAMOITTEactive SCDF TEBOUL ROBERT ET EVELYNEactive SCI LAMOITTEdissolved SCI ROCCAdissolved SIMONE LECONTEdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100