Key facts
activeBENJAMIN RAPHAEL MARGULIES
fr_inpi
478983174
fr_inpi
active
fr_inpi
2004-07-02
fr_inpi
16 AV DE FLANDRE, 75019 PARIS
fr_inpi
Sole trader dossier
BENJAMIN RAPHAEL MARGULIES
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
38 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 38 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100