KYBE — See who's really behind any company

Sole trader dossier

GILLES BENJALIN POIREE

FRANCE · SOLE TRADER · INCORPORATED 2004-07-01
KYBE ID: FR-477842223 · 477842223 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGILLES BENJALIN POIREE

fr_inpi

Registration477842223

fr_inpi

Statusactive

fr_inpi

Incorporated2004-07-01

fr_inpi

Registered address37 RUE STEPHENSON, 75018 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AFZAL MOHAMMADdissolved AISSATOU DIALLOdissolved ALAIN POUPONNEAUdissolved ASSOCIATION DES ETUDIANTS ET AMIS DU CONGO (ILE-DE-FRANCE)active BARAKATOUdissolved BIGKDOactive Francois Gandonniereactive GUILLET PIERRE OLIVIERactive HABITACactive MAXIME CLAUDE GEORGE MAXIME ROGERdissolved MOHAMED BEN HADJI BEN MOHAMEDIdissolved MOR NGUERREactive [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active PIERRE-OLIVIER GUILLETdissolved Renaud Gagnonactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100