DOSSIERS / LIONEL ARI BENSOUSSAN
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Sole trader dossier

LIONEL ARI BENSOUSSAN

FRANCE · SOLE TRADER · INCORPORATED 1997-02-05
KYBE ID: FR-410916209 · 410916209 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LIONEL ARI BENSOUSSAN
fr_inpi
410916209
fr_inpi
active
fr_inpi
1997-02-05
fr_inpi
64 RUE DE CRIMEE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
A NOUS DE JOUER A BRUNET COMPANSactiveASSOCIATION POETIQUEMENT A PARISactiveASSOC PROMOTION SOCIALE PAR LA FORMATIONactiveAVIVA GAELLE NAHONdissolvedBLANCHE BLATTERactiveCONFERENCE INTER ASS DEPART OUTRE MERactiveDIFFUSION INTERCONT CHAUSSUREdissolvedEDOLEIMdissolvedEUROBRAILLEdissolvedFREDERIC GABRIEL DUQUESNEdissolvedFRESH ARCHITECTURESdissolvedGAD SOUSSANactiveINFORMATIQUE SYSTEMES ET SERVICESdissolvedJENNIFER BONGIBAULTactiveJOELLE SERAPHINEactiveJR-INDUSTRIESdissolvedJULIEN DUCHETdissolvedJULIEN ROUSSEAU INTERIEURSdissolved[ND]active[ND]active

+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