DOSSIERS / ARMAND BENICHOU
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Sole trader dossier

ARMAND BENICHOU

FRANCE · SOLE TRADER · INCORPORATED 1997-10-01
KYBE ID: FR-414374132 · 414374132 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARMAND BENICHOU
fr_inpi
414374132
fr_inpi
active
fr_inpi
1997-10-01
fr_inpi
53 RUE COMPANS, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

Abdelaziz EL KADIMactiveALI SEGHAIERdissolvedANGELICA SCHERIFdissolvedANTONIO FERNANDESdissolvedARMAND AMRAN BEN SICHOUdissolvedASS ADAFOMEactiveASSOCIATION AKD STUDIO PROD - ART KA DANSE STUDIO PRODactiveASSOCIATION R.B L ART DE REJOUIRactiveBECKMADactiveBEN DAAMER SERVICESdissolvedBPEHdissolvedCHARLES FLORENTINdissolvedCHNEOUR ZALMAN YEHOUDA ISRAELIEVITCHdissolvedCITY RENTdissolvedCLUB SPORTIF EELAVAR FRANCEactiveDIENA BEAUTYactiveELISHA HELENE HASSA MBOMA DEMdissolvedELITE LOGISTIQUEdissolvedENBE GNONKONDEMENTactiveERIC DOBIANdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100