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Sole trader dossier

PASCALE BENLIAN

FRANCE · SOLE TRADER · INCORPORATED 2004-01-01
KYBE ID: FR-477918072 · 477918072 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePASCALE BENLIAN

fr_inpi

Registration477918072

fr_inpi

Statusactive

fr_inpi

Incorporated2004-01-01

fr_inpi

Registered address224 RUE DU FBG ST ANTOINE, 75012 PARIS 12

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ANNE ABEILLEdissolved BRUNO GEORGES GUY SIMONdissolved B SIM. CONSULTANTdissolved CAPUCINE MARIE JEANNE COUSINdissolved CAROLE POLONSKYdissolved CENTRE MEDICAL DU TRAVAILactive CLAIRE ANNE SOLIERdissolved CORINNE CLAUDE DEVERGEactive COWORK RIVE GAUCHEdissolved DATALOCOdissolved DATAMAGactive ELIAS FATTALactive FONDS DE DOTATION D'UNA PARIS 12active GAEL BOUESSEactive GALINA GLATMANdissolved G B PRODUCTIONSactive GUY PEYRONNETdissolved HELENE NEUFELDdissolved INSTITUT FRANCAIS EXPERTISE HOSPITALIEREactive JOHN JAIRO MEJIAdissolved

+44 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100