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Sole trader dossier

ALI BENAROUS

FRANCE · SOLE TRADER · INCORPORATED 1996-04-01
KYBE ID: FR-404943748 · 404943748 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALI BENAROUS

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Registration404943748

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Statusactive

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Incorporated1996-04-01

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Registered address3 RUE DE CRUSSOL, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AK TEMPLEdissolved ALEXANDRA LIESNARDdissolved ALEX ZEBIBactive ANTOINE SAVARYdissolved ARTHUR BARRAUDactive BERNARD JEAN HUGUETdissolved CLARA MYLENE CHARLOTTE PETAZZONIactive CYTHERE COMMUNICATIONactive GENEVIEVE LAMARCHEdissolved GERARD PENOTdissolved HANNA MULLERactive JEROME KRULIKdissolved JULIETTE MARIE ANNE FRANCE DIEMUNSCHdissolved LA MAISONactive MANON GALIBERTdissolved [ND]dissolved [ND]active ROGER AUGUSTE RAYMOND JACQUEdissolved Ruby Elen Staffordactive

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