DOSSIERS / DAVID BENSAMOUN
← SearchExport PDF
Sole trader dossier

DAVID BENSAMOUN

FRANCE · SOLE TRADER · INCORPORATED 2011-09-14
KYBE ID: FR-534670153 · 534670153 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAVID BENSAMOUN
fr_inpi
534670153
fr_inpi
active
fr_inpi
2011-09-14
fr_inpi
15 PAS DE LA MAIN D'OR, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

145 ATELIER CHOISYactiveABACARISdissolvedAGENCE D'ARCHITECTURE XLGD ET ASSOCIESdissolvedANASTASIA FLETCHERdissolvedATELIER COOPERATIF RECHERC ARCHITECTURALactiveAZIM LOFTI BOUDERAHdissolvedBCAMdissolvedBEASTactiveBERNADETTE LAURENCINdissolvedBONNIE PRODUCTIONSdissolvedCHARLES SCHMIDT ET CIEdissolvedCHRISTOPHE POULETactiveDYNAFABdissolvedEMMANUEL STRAUSS CONSULTANTdissolvedEUGENE BISAGNIactiveFATIHA BOUDERAHdissolvedFLEUR MARIE MYRTILLE FOIRIENdissolvedFRANCOIS XAVIER MARC HUISSEdissolvedGASPARD CHAMEROYdissolvedINFOS TITRE & CHAPOdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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