DOSSIERS / ELISE DIAMANTE MADELEINE BENSIMON
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Sole trader dossier

ELISE DIAMANTE MADELEINE BENSIMON

FRANCE · SOLE TRADER · INCORPORATED 2012-02-09
KYBE ID: FR-749919353 · 749919353 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
ELISE DIAMANTE MADELEINE BENSIMON
fr_inpi
749919353
fr_inpi
active
fr_inpi
2012-02-09
fr_inpi
45 AV MONTAIGNE, 75008 PARIS
fr_inpi

Companies at this address

62 total

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

45 AVENUE MONTAIGNEdissolvedALEXANDRE GROULTactiveAMIR-ASLANIactiveANDRE LENARDdissolvedANNE SEVERINE JACQUOTdissolvedARNAUD SAMUEL JACQUES ALBOUactiveAURELIE FRACCAROdissolvedBEKERMAN AVOCATdissolvedBUSSY - AVOCATSdissolvedCHARLOTTE PROUTEAUactiveC.K.MactiveCLEMENTINE BENSIMONactiveCLINIC KONFIDENTIELdissolvedCOHEN AMIR-ASLANIdissolvedDEHIA DJAHNINEdissolvedDOMINIQUE MILLEdissolvedEDDA CARMELA AGUIRREdissolvedEden AttiasactiveELODIE MARIE-JULIE CANABATEdissolvedEMMANUEL FRANCOIS MOULINactive

+42 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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