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Sole trader dossier

BENJAMIN DAVID ALEXANDRE THERY

FRANCE · SOLE TRADER · INCORPORATED 2011-03-15
KYBE ID: FR-531054955 · 531054955 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBENJAMIN DAVID ALEXANDRE THERY

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Registration531054955

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Statusactive

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Incorporated2011-03-15

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Registered address125 RUE DU FAUBOURG POISSONNIERE, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

A CAPANELLAactive ALEXANDRA JULIE MADARdissolved ANDRE LEIBAdissolved BEGONIA - TEXactive COPR 125 RUE DU FBG POISSONNIERE 75009 PARISactive DAVID LARDYdissolved ETIENNE ALBERT GRUSONdissolved FLDdissolved FLORISTILLdissolved GEORGES PILAVIANdissolved JEAN CLAUDE ANGEBAUDdissolved JEAN LUC JEAN-LUC LAROPPEdissolved LOOK EN CUIRdissolved MEYER PIERRE MOMCILOV NIKOLA 2active [ND]dissolved [ND]active PASQUALE RITORTOdissolved SCI YVES ET HUGUETTEdissolved THOMAS MARIE CHAMPELactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100