DOSSIERS / CLAUDE BENHAMOU
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Sole trader dossier

CLAUDE BENHAMOU

FRANCE · SOLE TRADER · INCORPORATED 1987-07-06
KYBE ID: FR-341649929 · 341649929 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE BENHAMOU
fr_inpi
341649929
fr_inpi
active
fr_inpi
1987-07-06
fr_inpi
LD ANSE MARCEL, 97150 SAINT MARTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AGIactiveANTILLES GESTION INVESTISSEPMENTSdissolvedARMAND AKOKAdissolvedBORDdissolvedCLAUDE FAUREdissolvedCLAUDINE BARBEAUactiveCLAUDINE CLAUZELdissolvedCOPROP DE NAVIRE LADY AGNESactiveDANIEL BEHAGUEdissolvedEMMANUEL CISZEKactiveFELIX CHAULEAUactiveFRANCOIS GABRIEL CHEVALIERdissolvedFREDERIC MOURRETactiveGERARD COTTREAUactiveGROUPEMENT DE L'ANSE MARCELdissolvedHALL MEDITERRANEE SERV DISTRIBactiveHERVE NAMANactiveHOTEL PRIVILEGEactiveIMOEFdissolvedJACK LEISUREdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100