DOSSIERS / DENIS BENSOUSSAN
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Sole trader dossier

DENIS BENSOUSSAN

FRANCE · SOLE TRADER · INCORPORATED 1986-07-01
KYBE ID: FR-338128416 · 338128416 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENIS BENSOUSSAN
fr_inpi
338128416
fr_inpi
active
fr_inpi
1986-07-01
fr_inpi
41 RUE DU GENERAL DE GAULLE, 95880 ENGHIEN-LES-BAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALEXANDRA MALDEME PHOTOGRAPHEdissolvedAMAYAS AKROUDdissolvedBARDIN OPTIQUEdissolvedBIGEDENTdissolvedCLARA BERNADETTE LANDAISactiveDOMINIQUE THOUZEAUdissolvedELIZABETH DARMONdissolvedFABRICE VIOUdissolvedFRANCOIS BISMUTHactiveGERARD BISHMUTHdissolvedGWENDOLINE DIDIERactiveISABELLE GUEZactiveLE ZINCdissolvedMARIUS LUCIAN NITUICAdissolvedOLICA THdissolvedPATRICIA JUNGactivePHICAdissolvedSCI BIVIDENTactiveSCI ML COMMERCE ENGHIENactiveSELARL DU DOCTEUR FRANCOIS BISMUTHactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100