KYBE — See who's really behind any company

Sole trader dossier

ALI BENAOUN

FRANCE · SOLE TRADER · INCORPORATED 2007-03-19
KYBE ID: FR-497699181 · 497699181 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALI BENAOUN

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Registration497699181

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Statusactive

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Incorporated2007-03-19

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Registered address61 AV de la Grande Armée, 75016 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ACAdissolved ADELE MARIE-LOUISE SAVEREUX JOLYactive AMAND BOUVIERdissolved ANNA PICOTactive ARIANE RICHEactive BERGSON CAPITALdissolved BERGSON, MENSCH & SUNBERGdissolved BH DIGITAL SOLUTIONSactive CAROLINE ALINE NETTERdissolved CAROLINE PAULE GOLDBERGactive CARRARE AVOCATSdissolved CHAVET ET CHANGEUXactive CHRISTIANE AUQUIERTactive C.L.D. ASSURANCES COLIN LE ROY DUVALdissolved Clémentine BERTHIERactive CLEMENTINE NATHALIE KOTOMI NORMANDactive COLIN LEONARD SMITHactive DELPHINE BOCQUETdissolved ERIC CHAVETdissolved GAETAN DU PASQUIERdissolved

+46 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100