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Sole trader dossier

GABRIEL BENZAZON

FRANCE · SOLE TRADER · INCORPORATED 1998-01-28
KYBE ID: FR-417752342 · 417752342 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGABRIEL BENZAZON

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Registration417752342

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Statusactive

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Incorporated1998-01-28

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Registered address26 RUE DE LA FAISANDERIE, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

A L Mdissolved BCOactive CHRISTOPHER GABRIEL MARIE MICHALONdissolved CONTRA CANCRUM MAMMARIUMactive DAPHNIdissolved JEAN-FRANCOIS ABITBOLdissolved JUDITH MOYALactive LAETITIA CHRISTEL MENARDactive LA FAMILIAdissolved LE STANDARDdissolved MARYSE GREGORINIdissolved MAYA DEVEDEUXactive MB CONSEILSactive MOUFIDA LEILA JEMMALIdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100