DOSSIERS / GERARD GUY MARC BENETEM
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Sole trader dossier

GERARD GUY MARC BENETEM

FRANCE · SOLE TRADER · INCORPORATED 1994-05-26
KYBE ID: FR-397723685 · 397723685 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GERARD GUY MARC BENETEM
fr_inpi
397723685
fr_inpi
active
fr_inpi
1994-05-26
fr_inpi
1 RUE DES DEUX GARES, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNIE BENVENISTEdissolvedBEL S A R LdissolvedCATHERINE NICOLE CORNUactiveDANIEL JEAN MARIE FRERYdissolvedDJIA AIT GHEZALIactiveINDIVISION BOURANBAYEVAactiveLAETITIA MICHA DEFFOdissolvedLALIdissolvedLEO PELLETIERdissolvedLE SOLSTICE D'HIVERactiveMAURICETTE FOLLETdissolvedMIGUEL CAYUELAS DEL BARRIOdissolvedMOHAMED ABBOUDdissolved[ND]activeSABETAY VAROLactiveSAID BOULTOUARdissolvedSCI LALI ZEMISTEDIdissolvedSCI LES CHARDONNIERESdissolvedSOCIETE CIVILE IMMOBILIERE TINEBdissolvedSYND COPRO DU 1 RUE DES DEUX GARESactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100