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Sole trader dossier

CARMEN BENITO GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1995-04-01
KYBE ID: FR-400940946 · 400940946 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCARMEN BENITO GARCIA

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Registration400940946

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Statusactive

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Incorporated1995-04-01

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Registered address77 RUE DE LAGNY, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

2LCVdissolved ASSOCIATION CELADONactive ASSOCIATION MAMIE BOYINGTONactive ASUNEOactive BASMA ABDANIactive BH51FCdissolved CECILE HEMERYdissolved CLAIRE VIGERactive Clément Vidalactive DAPHNE AZOUELOSactive EL CENTROactive ETABLISSEMENTS KIRFELdissolved FACE PUBLIC PRODUCTIONSactive FRANCOISE VALERIE MARTINE IKENdissolved FREDERIC ROSESactive GILLES DELLINGERdissolved HELVETICA SPIRITdissolved HUGO BAPTISTE LANCELdissolved INDIVISION LAGNYactive JACQUES LE BOULCHdissolved

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100