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Sole trader dossier

BENJAMIN SIMONATA

FRANCE · SOLE TRADER · INCORPORATED 2007-11-19
KYBE ID: FR-503093460 · 503093460 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameBENJAMIN SIMONATA

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Registration503093460

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Statusactive

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Incorporated2007-11-19

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Registered address21 RUE BEL AIR, 69800 SAINT-PRIEST

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Companies at this address

23 total

ALICE OCEANE CAMUSETactive AURELIE BORGNATactive AURELIE MARY LUCE COPINactive CELINE VEROTactive D.O ORTHOdissolved FLORINE DENISE CLAUDINE LIPPARTactive GERALDINE BLANCHIERactive Henry CARAZdissolved HOLIVIER SANTOS MACHADOactive JANICK EMMANUELLE PERRETactive LLOYD ELLIOTT SPENCERactive LUCILE AMELIE VERDIERactive MERYEM SAHINactive M.S.P.U BEL AIR ST PRIESTactive MYRIAM ARGOUDactive [ND]active [ND]active [ND]active SALIM EL MAMOUNIactive SCM KINE MSPUdissolved

+3 more

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100