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Sole trader dossier

CHARLIE BENITAH

FRANCE · SOLE TRADER
KYBE ID: FR-499911246 · 499911246 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCHARLIE BENITAH

fr_inpi

Registration499911246

fr_inpi

Statusdissolved

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Registered address5 PL DE VALOIS, 94220 CHARENTON-LE-PONT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

Amadou KORAactive ARIANAactive ARIANE REINE MILY ATTALdissolved AWAC 4X4dissolved BRAND TEXTILE TRADINGdissolved CDEactive CHARLYdissolved CLAUDINE CORCOSactive COLETTE MARKETactive DEMISAdissolved EMMA MARLENE NIZARDdissolved EMMANUEL ATTIACHdissolved FALONEdissolved FEENOMENALdissolved FREDERIC DIETZactive GILLES BRAMIdissolved JA SOLUTIONSdissolved Jeremie AGOUactive JNSdissolved JULES CATTEAUactive

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100