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Sole trader dossier

KARINE JOSEPHINE CLAUDE BENKEMOUN

FRANCE · SOLE TRADER · INCORPORATED 2009-10-14
KYBE ID: FR-522794353 · 522794353 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKARINE JOSEPHINE CLAUDE BENKEMOUN

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Registration522794353

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Statusactive

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Incorporated2009-10-14

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Registered address60 AV JEAN JAURES, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AARON BENJAMIN LOPEZ-BARRANTESactive AUDREY JACQUOTdissolved CAMILLE LOIZILLONactive CARLOS MANUEL NEVES MOREIRAdissolved COLINE MARIE CHAZAUXactive HE RETAILdissolved LA BOITE A FLEURSdissolved LAURE SCHAPPLERdissolved LIONEL ZARKAdissolved MARINE-ALEXANDRA ANNIE CHARLOTTE BOCHdissolved MAUD HUGUETTE PAULETTE MATHIEUactive MOISE SELLEMdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]dissolved NICOLE CHEMLAdissolved RENE FRITSCHactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100