DOSSIERS / BENJAMIN RAPHAEL ELIE LASRY
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Sole trader dossier

BENJAMIN RAPHAEL ELIE LASRY

FRANCE · SOLE TRADER · INCORPORATED 2011-06-01
KYBE ID: FR-537427247 · 537427247 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BENJAMIN RAPHAEL ELIE LASRY
fr_inpi
537427247
fr_inpi
active
fr_inpi
2011-06-01
fr_inpi
6 SQ JOUVENET, CLINIQUE JOUVENET, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANGELE VOLBERTdissolvedANNE VALERIE THIRIONactiveDIDIER PILLIARDactiveELIE DAVID SHITRITactiveETIENNETTE VALENTINactiveFABRICE GAUDOTactiveG.L.M.P.dissolvedINGRID MADAME OUANOUNOUactiveJEAN BAPTISTE LEYMARIEactiveJULIE ZYSSactiveMalena Rodriguez GalliactiveMARIE THERESE GATTdissolved[ND]activePATRICK ROLAND DOMINIQUE LANTEKdissolvedPEGASEactivePIERRE BOURQUELOTdissolvedPierre Henri LAUMONERIEactiveSAHIN ALEXANDRE KILINCactiveSCM G2JdissolvedSELARL BRUNELLI FRANCESCOdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100