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Sole trader dossier

DAN BENSIMHON

FRANCE · SOLE TRADER · INCORPORATED 2010-06-24
KYBE ID: FR-528489818 · 528489818 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAN BENSIMHON

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Registration528489818

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Statusactive

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Incorporated2010-06-24

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Registered address2 VLA COEUR DE VEY, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AIR - ART IN RESEARCHdissolved CAROLINE KOCHactive CESAREEdissolved CK IMAGERIEdissolved CLAUDE-ANNE BEZOMBESactive D.B.I.dissolved DENIS PARIENTEactive GEST MAGAS A COMMER MULTIdissolved JEAN MARC DAREESactive JFB-MASSYdissolved LPDactive MAIARI SCdissolved MARCO CARUNCHIO ETUDESactive MARIE LOUISE LECOEURactive NATHALIE DE VEYdissolved [ND]active [ND]active [ND]active [ND]active [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100