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Sole trader dossier

PHILIPPE BENHAMOO

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-350295895 · 350295895 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePHILIPPE BENHAMOO

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Registration350295895

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Statusactive

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Incorporated1989-01-01

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Registered address63 RUE DES CLOYS, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Capucine Gettenactive CORINNE MARIE PAULE ROUCHESdissolved EDWARD LAWRANCEdissolved FABIE-GAYRAUDactive HENRI-PIERRE LETARDactive JEREMY ZIANIactive JOSEPHINE DANYdissolved LOU CHENIVESSEactive LUMINATIONSactive MANUEL PIERRE COLOMactive [ND]dissolved [ND]dissolved [ND]active OVATOPdissolved PHILIPPA-JANE NEILLdissolved PIERRE-MARIE BICHETdissolved SCI SOPHIAN CLOYSactive SECTION ASSOCIES SUPPORTERS ASSEactive VANESSA TUBIANA-BRUNdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100