DOSSIERS / BENJAMIN PEREZ
← SearchExport PDF
Sole trader dossier

BENJAMIN PEREZ

FRANCE · SOLE TRADER · INCORPORATED 2010-07-13
KYBE ID: FR-524136314 · 524136314 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BENJAMIN PEREZ
fr_inpi
524136314
fr_inpi
active
fr_inpi
2010-07-13
fr_inpi
2 PL JEAN GIRAUDOUX, 94000 CRETEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ABDUL KARIM UNGdissolvedABILIO GASPARdissolvedAKBAR KAZEMY ZAHRANYdissolvedANDRE LUIZ THOME DE SOUZAdissolvedAZER INTERNATIONALdissolvedBAHRAM DAVODIdissolvedBEHRUZ DAWUDIdissolvedCELIA ANAIS BELROSEactiveCHITA YOHANNESdissolvedDENIS CIFTCIdissolvedFRED & SKANEdissolvedHAMID KHOURYdissolvedHAMID KHOURYdissolvedHUU NGUYEN ROBERT THAIdissolvedJoana MartinezactiveJOELLE LAURE HELENE GRANCHON-RIOLZIRdissolvedJONAS TREMSIdissolvedJOSEPH JEAN MACHALYdissolvedJULIANE RICHTERactiveLE FANGdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100