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Sole trader dossier

CECILE KAREN BENISTI

FRANCE · SOLE TRADER · INCORPORATED 2005-10-09
KYBE ID: FR-485230759 · 485230759 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCECILE KAREN BENISTI

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Registration485230759

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Statusactive

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Incorporated2005-10-09

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Registered address84 RUE DES ORTEAUX, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

Abed-nego SHUNGUactive ARMEL KOHONdissolved DEYANN PEDRONdissolved ETIENNE MOUNIERactive G SUQUETdissolved JEAN CLAUDE ZEITINDJIOGLOUactive JEREMY TZAFAdissolved Kaina Elena MELANIE Seguindissolved MAELA PEDRONdissolved MARIE-EVE YVETTE BARBIERdissolved MATENIN DOUMBIAdissolved NASTASIA DRAYdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active NEA AOUVA BORGELdissolved NUMERICATactive PRIMOactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100