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Sole trader dossier

ABRAHAM BENHAMRON

FRANCE · SOLE TRADER · INCORPORATED 2012-03-08
KYBE ID: FR-749813879 · 749813879 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABRAHAM BENHAMRON

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Registration749813879

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Statusdissolved

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Incorporated2012-03-08

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Registered address16 ALL DE FONTAINEBLEAU, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

ADRIANA JEANSONdissolved ALEXANDRE NICOLAS LASNIERactive Andy MILLETactive ARIANNA GUEVARA RODRIGUEZdissolved AV-INdissolved BASTIEN AIME BERNARD FOURNILLIERactive BATI PLUSdissolved CHADI EL BIAINEactive CHLOE CAMILLE GONTHIERdissolved Claudia Romero Guevaraactive David Roy SROURactive DIDIER AMSELLEMdissolved DOMINIQUE CORTEGGIANIdissolved DOV CHALOM BER AMSELLEMdissolved DS FINANCEactive ELIE COHENactive ELIE COHENdissolved ELODIE GEORGESactive ELYSEES ADEdissolved Emmanuel Henryactive

+65 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100