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Sole trader dossier

DAVID MARCEL BENZIMRA

FRANCE · SOLE TRADER · INCORPORATED 2012-06-09
KYBE ID: FR-752099549 · 752099549 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAVID MARCEL BENZIMRA

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Registration752099549

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Statusactive

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Incorporated2012-06-09

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Registered address2 RUE NEUVE, 93140 BONDY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AGIR POUR TOUSactive ASSOCIATION LES FRIPOUILLES DE BONDYactive BONDY FORMEdissolved DJAFFAR HABETactive FRANCE DEPANNAGE RENOVATION APPARTEMENTSdissolved GARAGE MASSISdissolved JAOUED OUDBIBdissolved JEANBEL S A R Ldissolved JIRAYR OZMERINOGLUdissolved JOSEPH BENZIMRAdissolved JULIE JESUDASANactive LES BONS VIVANTS PARISIENSactive MARC ALEXANDRE RUIZdissolved MARIE NOELLE BISETdissolved matys PHAMBAactive [ND]active [ND]active [ND]active [ND]active [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100