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Sole trader dossier

JOHANNA DORIS SUSY BENZAQUEN

FRANCE · SOLE TRADER · INCORPORATED 2010-08-01
KYBE ID: FR-524087699 · 524087699 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJOHANNA DORIS SUSY BENZAQUEN

fr_inpi

Registration524087699

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Statusactive

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Incorporated2010-08-01

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Registered address10 RUE ALPHONSE KARR, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AF FUSIONdissolved AR BARADOZactive AUCLEdissolved CEDRIC ROBERT JEAN ZERBIBactive DE BONNE COMPAGNIEactive ELIKA Bdissolved EMNL INTERNATIONALactive EXPRESSIONactive FOURNIT COTE AZUR DE CONFEC GRdissolved GEORGETTE BONSactive JEAN-CHRISTOPHE FABRONactive JOSIANE MONIQUE MURATdissolved LE KARRdissolved LE TRIOMPHEdissolved MARGAUX CLEMENTINE GABRIELactive MEUBLE PEPINOdissolved [ND]active [ND]active PIERRE MAURICE DOMINIQUE SELLIERSdissolved RAYMOND MASSIERAdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

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