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Sole trader dossier

DAVID OLIVIER BENVENISTE

FRANCE · SOLE TRADER · INCORPORATED 2012-03-22
KYBE ID: FR-752887992 · 752887992 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAVID OLIVIER BENVENISTE

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Registration752887992

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Statusactive

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Incorporated2012-03-22

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Registered address99 RUE NATIONALE, 59000 LILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ALAIN RENE DEMARCQdissolved ANDRE BLINdissolved ARNAUD LEROYactive ARNAUD VERMUNTactive AUDIO INTERNATIONAL DISTRIBUTdissolved BERNARD LEBASdissolved CHRISTINE PERRINdissolved CLAIRE LECATdissolved CORNEILLE JEAN ADRIEN VERMUNTdissolved DELPHINE JOSEE POLYdissolved ESPACE 99dissolved ESPACE JURIDIQUE NOTAIRESdissolved GEIE EJAdissolved GILLES ANDRE GRARDELactive ISABELLE MARIE LAMIRANDactive JEAN LUC YVES BADUFLEdissolved JULIETTE PASCALE CHRISTINE HAIREactive KERAS AVOCATSactive LAGARDEdissolved LAURENT GABRIEL GERARD HEYTEactive

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100