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Sole trader dossier

STEPHANE BENAROUCHE

FRANCE · SOLE TRADER · INCORPORATED 1993-10-05
KYBE ID: FR-392900866 · 392900866 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSTEPHANE BENAROUCHE

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Registration392900866

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Statusdissolved

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Incorporated1993-10-05

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Registered address3 RUE DU DAHOMEY, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Adèle Clémence Davidactive AFFECT HEALTHactive ALJONA PUTILINAdissolved ANDRE SERGENTdissolved AXEL DEKHILactive BERTRAND DUMONTEILactive BRUNO MARIE COMBESactive CELIA MERIGUETdissolved CLOUD NATIVE ENGINEERSactive COLLECTIF VIET NAMactive COMPAGNIE BUISSONNIEREactive CORENTIN BONIFACEdissolved DENIZ LIGNEdissolved ELISE MARINE VANDERKAMdissolved FRANCOIS CAVALETTIdissolved GUY-ALBERT MARIE RENE JOSEPH ROUFactive INDIVISION ANGLADEactive JEAN-FRANCOIS SAULactive JULIEN DUPUYactive LAURENT ET LICASTRO FRERESdissolved

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100