DOSSIERS / DAPHNE CLAUDE BENSOUSSAN
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Sole trader dossier

DAPHNE CLAUDE BENSOUSSAN

FRANCE · SOLE TRADER · INCORPORATED 1987-03-11
KYBE ID: FR-340547017 · 340547017 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAPHNE CLAUDE BENSOUSSAN
fr_inpi
340547017
fr_inpi
active
fr_inpi
1987-03-11
fr_inpi
60 AV PAUL DOUMER, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALBATROSdissolvedARLETTE BENKEMOUNdissolvedBDBdissolvedBDB2dissolvedBENOIT CRESPYdissolvedBERNARD ACHARDdissolvedCELINE HUETdissolvedCHRISTIANE ZENATIdissolvedDOCTEUR ELIAS DAGHERdissolvedDR TESQUIER LAURENT ET ASSdissolvedEDOUARD PIERRE PELISSIERdissolvedELIE JABREactiveELISABETH VERDOUXdissolvedEXTRAdissolvedEYLAU AVOCAT CONSEILdissolvedFABLES EN CROUTEactiveFRANCOIS-XAVIER PARISdissolvedGERARD ADDAactiveGERARD EMILE SEBAOUNdissolvedGILBERT DIMECHactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100