DOSSIERS / HENRI BENCHIMOL
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Sole trader dossier

HENRI BENCHIMOL

FRANCE · SOLE TRADER · INCORPORATED 1993-09-01
KYBE ID: FR-392069514 · 392069514 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HENRI BENCHIMOL
fr_inpi
392069514
fr_inpi
active
fr_inpi
1993-09-01
fr_inpi
10 RUE LOUIS PERGAUD, 94700 MAISONS-ALFORT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AHRdissolvedAMAR KABOUCHEdissolvedANIS ROINZOdissolvedANTHONY TOUATIdissolvedAR TRANSPORTdissolvedASSOCIATION D'ESCALE EN ESCALEactiveBRUNO PIERRE MARIE BAUDRYdissolvedDEBORAH EVA JOAR PAULETTE LECABASactiveENER-GI BTPdissolvedFAHRID SERIRdissolvedFranklin Roudolphe MBONG MBONGactiveFY GOLD PRODUCTIONSdissolvedHATIM ROINZOactiveINKO BOARDdissolvedINNOVATIVE EMERGING EUR MARKET ENTERdissolvedKODJO TOUGNONdissolvedLAURA DADONdissolvedLHD CONSEILdissolvedLIVIA NINAdissolvedMARTINE DE JALLADdissolved

+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