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Sole trader dossier

ELIE BENHAMOU

FRANCE · SOLE TRADER · INCORPORATED 1988-12-28
KYBE ID: FR-348812355 · 348812355 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameELIE BENHAMOU

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Registration348812355

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Statusactive

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Incorporated1988-12-28

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Registered address88 RUE LOUIS CALMEL, 92230 GENNEVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALEXANDRE MATADEENdissolved CATHERINE FAVERISdissolved Cheikh Gueyeactive CORINNE REVAHactive GREGOIREdissolved HAFIDA ZITOUNEactive HAJ ZITOUNEdissolved IBRAHIM MAMADI CAMARAdissolved JAROD MATADEENdissolved MARI-AUREL SEBASTIENdissolved MEHDI GOLBOUSTANdissolved MOFFOUET ELSA SHARON OURAdissolved [ND]active [ND]active [ND]active [ND]active [ND]active PAUL MUSHIMIMANAdissolved SARL PRO IMPORTdissolved TANIA CREMASactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100