DOSSIERS / ALEX BENZAQUEN
← SearchExport PDF
Sole trader dossier

ALEX BENZAQUEN

FRANCE · SOLE TRADER · INCORPORATED 2011-02-01
KYBE ID: FR-529798613 · 529798613 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEX BENZAQUEN
fr_inpi
529798613
fr_inpi
active
fr_inpi
2011-02-01
fr_inpi
17 BD DE MONTMORENCY, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AELIactiveAGAPANTHE CONSEILSdissolvedATOOLS CONSULTINGdissolvedAUGUSTIN D-ERSUdissolvedAUSSAVY - 42 POUSSINdissolvedBEAUTREILLIS SAINT PAULdissolvedB.F.BORNETTEdissolvedBRUN AVOCATdissolvedCHRISTIAN GERIGNYdissolvedCLAUDE PONCEdissolvedCLEMENT LEGOUEIXdissolvedDAMIEN LEBASdissolvedDIAMETISdissolvedERIC MARQUETONactiveFATHdissolvedFLORENCE BEZYdissolvedGENEVIEVE FOURNIERactiveGERALDINE ATTIASdissolvedGORMESONSdissolvedGROUPEMENT FORESTIER DE LA FORET CHERONdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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