KYBE — See who's really behind any company

Sole trader dossier

DANIEL JACQUES BENAMRAN

FRANCE · SOLE TRADER · INCORPORATED 2011-07-27
KYBE ID: FR-533961157 · 533961157 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIEL JACQUES BENAMRAN

fr_inpi

Registration533961157

fr_inpi

Statusactive

fr_inpi

Incorporated2011-07-27

fr_inpi

Registered address9 RUE SAINT-DIDIER, 75016 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

Alessia Karepiactive ALICE MARIE ELISABETH BECQUEYactive ANABEL HELENE TOURNADREdissolved ANPAMAdissolved ANTOINE BOURDAINactive BENEDETTA CATACCHIOactive BERTOLD FRANZ MICHAE MICHAEL KINDLERdissolved Brigitte Andrée VINCENTactive CLARAdissolved ELISA LILIANE YAOactive GENEVIEVE LECADREactive GERBIER DE JONCdissolved HERVE HUNSINGERactive Jocelyne MOUBARAKactive L'INSTANTactive NASR MOHSEN BABBOUdissolved [ND]dissolved [ND]active [ND]dissolved [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100