DOSSIERS / JOSUE BENSIMON
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Sole trader dossier

JOSUE BENSIMON

FRANCE · SOLE TRADER · INCORPORATED 2017-06-14
KYBE ID: FR-514669647 · 514669647 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JOSUE BENSIMON
fr_inpi
514669647
fr_inpi
dissolved
fr_inpi
2017-06-14
fr_inpi
11 RUE DU GENERAL DE LARMINAT, 94000 CRETEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AGCF ASSURANCEdissolvedALEXANDRE BOURGEATdissolvedALLPERF BUSINESS INTELLIGENCEdissolvedALPHA 8dissolvedA M MdissolvedANTHORE LOCATIONdissolvedASSOCIATION RESEAUX ESTactiveATELIER 38dissolvedATLAS FC PARISactiveAXYOSdissolvedBEILEI LINdissolvedCHARIF BORROactiveCONSULTANCEET ASSISTANCEdissolvedEGOUY NETTPROPdissolvedGuillaume PESMEactiveHabib TOGUYENIactiveICE CAMP ELITEactiveJ AIME NOS QUARTIERSactiveJEAN-MARC EGOUYdissolvedKERALA EUROPEAN FOOTBALL FEDERATIONactive

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100