DOSSIERS / GAELLE BENISTY
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Sole trader dossier

GAELLE BENISTY

FRANCE · SOLE TRADER · INCORPORATED 2011-06-01
KYBE ID: FR-533870556 · 533870556 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GAELLE BENISTY
fr_inpi
533870556
fr_inpi
active
fr_inpi
2011-06-01
fr_inpi
14 CRS DU DANUBE, 77700 SERRIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXANDRE CARONactiveCAISSE DE CREDIT MUT DU VAL D'EUROPEactiveCLAUDE MARYSE OUALEMBOdissolvedCRISTIANA ANGELIDISdissolvedFITNESS VAL D'EUROPEactiveGLTdissolvedGUILLAUME MELINactiveHERNOT STEPHANIE BOUHDJAR OMNIYAdissolvedINES MYRIAM ROUSSETdissolvedISAAC LACHKARactiveJamal KHATTALIactiveKarima DebbacheactiveLA CANTINE VAL D'EUROPEdissolvedLAURENT NEZRIdissolvedMABENTO VAL D'EUROPEdissolvedNOURA VAL D'EUROPEdissolvedPOINT SMOKE VAL D'EUROPEdissolvedROS-PUNGVISAL CHEAactiveRUBEN CHETRITactiveSALOME MARIE BITTONactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100