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Sole trader dossier

DAVID ALEXANDRE BENAINOUS

FRANCE · SOLE TRADER · INCORPORATED 2006-11-15
KYBE ID: FR-493114771 · 493114771 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAVID ALEXANDRE BENAINOUS

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Registration493114771

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Statusactive

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Incorporated2006-11-15

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Registered address27 RUE ETIENNE DOLET, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

BECHIR CHEHABdissolved BKL PARISactive CENTRAL 13dissolved CHMOUEL MEIR MAZOUZactive CORALIE MERLHIOTactive CORENTINE STELLactive CREATION DELPHINEdissolved FELICIEN VAGAOdissolved FLORENCE MARIE THIREAUdissolved GACOFAdissolved G&G.ELEC SARLdissolved GROUPE D'ARCHITECTURE ELLIPSEdissolved INDIVISION GOURIOU - COUTABLEactive ISSUE AGENCYactive LA FORGEactive LAURE SARAH CECILE IRENE WACHTERdissolved LMNP DOLETactive MEZAMISdissolved MOHAMED EL BOUJIDYdissolved [ND]active

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100