DOSSIERS / JEAN CLAUDE JEAN-CLAUDE BENSOUSSAN
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Sole trader dossier

JEAN CLAUDE JEAN-CLAUDE BENSOUSSAN

FRANCE · SOLE TRADER · INCORPORATED 1996-05-01
KYBE ID: FR-409399896 · 409399896 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JEAN CLAUDE JEAN-CLAUDE BENSOUSSAN
fr_inpi
409399896
fr_inpi
dissolved
fr_inpi
1996-05-01
fr_inpi
20 RUE DE CLIGNANCOURT, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABDELLAH YOUNSIdissolvedABUNGARYdissolvedANDRE LE TROADECdissolvedANNE MARIE CARPENTIERdissolvedARIANNE SALLABERRYdissolvedASSOCIATION SCORPION PRODUCTIONSactiveAURELIE LEFEBVREdissolvedAVPHactiveDAISY LEVYactiveEDOUARD SALIERdissolvedETOILEactiveFFAdissolvedINDIVISION BOLLIER-IVANOVAactiveJOSEPH BENSOUSSANdissolvedJULIA DENISE RAMELETactiveJULIEN BALDOUdissolvedLaure DaguerreactiveLIONEL RICHERANDactiveMAGNUM SdissolvedMARTIN ANTOINE VANDENDRIESSCHEactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100