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Sole trader dossier

LAURENT BENICHOU

FRANCE · SOLE TRADER · INCORPORATED 2003-05-02
KYBE ID: FR-450501754 · 450501754 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAURENT BENICHOU

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Registration450501754

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Statusactive

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Incorporated2003-05-02

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Registered address94 RUE BRILLAT-SAVARIN, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

Abdelmajid Draouiactive AGNES AMSLEMactive AILYX NEXUSactive ALAIN AMSLEMactive A M S A Adissolved AUGUSTE GERVAISdissolved CARL EMMANUEL CORENTIN ARNAUD FAVREdissolved Geneviève Gaby Madeleine REBIBOactive ISABELLE MARIE-HELENE GERARDactive JEAN-EDOUARD TIMALdissolved JENNIFER ANISSA YAHIactive JULIETTE SCHNEIDERdissolved KEEP YOUR MINDS OPENactive MARIA PILAR VICENT ALFAROactive MARJORIE SALENGHdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100