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Sole trader dossier

FERNAND BENHAIM

FRANCE · SOLE TRADER · INCORPORATED 1982-01-01
KYBE ID: FR-428428908 · 428428908 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFERNAND BENHAIM

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Registration428428908

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Statusactive

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Incorporated1982-01-01

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Registered address8 RUE D'AVRON, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDELAZIZ ABBESactive ANNA FRAPREAUactive ASS DOJO ZENactive BERNARD BOUVIERdissolved BERTRAND FRANCOIS CADIOTdissolved CHRISTOPHE JOSE PIRES MEIRIESactive DIMITAR DRAGOZOVdissolved GEORGES DESAULESdissolved HAJAR ZIBOURactive HRISTIYAN TODOROVdissolved IDIR NAIT YAHIAactive JEAN DE LABRUSSEactive JEANNE SARRAZINdissolved JOHANNA STUTEdissolved MILTIADE PIRES MEIREISdissolved MUYANG LIactive [ND]active [ND]active [ND]active PIERRE NOELdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100