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Sole trader dossier

DANIELE BENAQUIN

FRANCE · SOLE TRADER · INCORPORATED 1996-09-01
KYBE ID: FR-408899847 · 408899847 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDANIELE BENAQUIN

fr_inpi

Registration408899847

fr_inpi

Statusdissolved

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Incorporated1996-09-01

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Registered address4 RUE DES CAPUCINS, 92190 MEUDON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ADDONAactive ADDONA EVENTSactive AISSAM MEGGARactive ALAIN-MICHEL GLAIGENITCHdissolved ALBENA GADJANOVAactive ANNA ZORINAactive ARCHEdissolved ARGOSdissolved AVG PRODUCTIONactive BENJAMIN TOUIL CHASTENET DE GERYdissolved CARINE OCHOAdissolved CHARLOTTE JOFFROYactive CLAUDE MARIE GABRIEL RENNERdissolved CLOS DU BARRIactive DE JEET KUNE DO DE MEUDONactive DEPARIS CONSEILdissolved DES MOTS DE LAactive DIANE MONNOTdissolved DREAN J - GUITARD J - GUITARD H - SCHLOSSER Rdissolved DUNCAN WILSON ASSOCIATESdissolved

+50 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100