KYBE — See who's really behind any company

Sole trader dossier

DAVID-RAPHAEL BENITAH

FRANCE · SOLE TRADER · INCORPORATED 2008-03-05
KYBE ID: FR-504160904 · 504160904 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAVID-RAPHAEL BENITAH

fr_inpi

Registration504160904

fr_inpi

Statusactive

fr_inpi

Incorporated2008-03-05

fr_inpi

Registered address21 RUE FRANCOIS GERARD, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AFSHAR FARANGIS DOKTORAFSHARactive ALEXANDRA MARIE BARBARA LEMAITREdissolved ALEXANDRE PIERR COSTENTINactive ARDAVAN DEHGHAN NAYERIdissolved ASTUCIELLEactive BERNARD RIBESdissolved BRAZIEdissolved CHANTAL SYLVAINE MARTINdissolved CLARA MARIE AUDREY FOACHEdissolved DOMINIQUE J PAUL LE CHEVALIERdissolved FERESHTEH FARIVARdissolved FORMA 55dissolved GERARD GABISONdissolved GERARD SAILLANTactive H&D GIMMOactive H&D GIMMO-Jdissolved HELENE CHARLOTTE BERGE-QUIERSdissolved INDIVISION VALZER-RENAUDEAUactive Jacques Robert TROUVILLIEZactive JEAN GUY CREBESSEGUESdissolved

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100