DOSSIERS / BENJAMIN TERDIMAN
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Sole trader dossier

BENJAMIN TERDIMAN

FRANCE · SOLE TRADER · INCORPORATED 2011-01-18
KYBE ID: FR-529901506 · 529901506 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BENJAMIN TERDIMAN
fr_inpi
529901506
fr_inpi
active
fr_inpi
2011-01-18
fr_inpi
40 RUE DU FER A MOULIN, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALEXANDRINA JULIA ROGOZANactiveANGEL ASSISTANCE ADMINISTRATIVEdissolvedANGEL & ASSOCIESdissolvedBEMAFELOdissolvedBENEDICTE MARIE DOMINIQUE MICHAUDactiveBERTRAND HERVE ROGER MARIE LHARIDONdissolvedBIMAdissolvedCARINE JACQUEMARDactiveDISTRIBUTION IMPORTdissolvedDoriane Lucie Chanmaly NgondaraactiveGREGOIRE LOYAUactiveHOLDING AXYLIS PARIS 5EactiveINOVEOZ FORMATIONactiveINOVEOZ SASactiveINTRAMED FRANCEdissolvedISABELLE LAVALLEEactiveJULIE DECONCHATdissolvedKAUZAKdissolvedLE CLOS DU PARADISactiveMARIE CLAIRE JOVERdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100