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Sole trader dossier

ANNIE BENZEND

FRANCE · SOLE TRADER · INCORPORATED 1987-12-18
KYBE ID: FR-343632048 · 343632048 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNIE BENZEND

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Registration343632048

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Statusactive

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Incorporated1987-12-18

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Registered address50 RUE PIXERECOURT, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

BEATRIX PEDRONIdissolved CENERONdissolved CHANTAL MARIE ROGERdissolved CHARLES NICOLAS ZITOLIdissolved CHRISTIANE LAURENTactive ERIASOFTactive EYAactive FARIDA DEKHLIdissolved GILLES LENORMANDdissolved ILAN ICEK SYLVAIN BUCHWALDdissolved IONNA BARREactive JEAN ANTOINE ROGER CAVARDdissolved JEEVANANDANA RAJAKARUNAdissolved JOSIANE DRAYdissolved MICHEL PLISSARDdissolved NATALIA VALENTEdissolved [ND]active [ND]active [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100