DOSSIERS / CHARLES BENSIMON
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Sole trader dossier

CHARLES BENSIMON

FRANCE · SOLE TRADER · INCORPORATED 2025-02-26
KYBE ID: FR-754028694 · 754028694 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARLES BENSIMON
fr_inpi
754028694
fr_inpi
active
fr_inpi
2025-02-26
fr_inpi
16 AV Sainte-foy, 92200 Neuilly-sur-Seine
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ADOCEdissolvedANAPNEOdissolvedAPPARTEMENTS DE FRANCEdissolvedARNOLD HOURYdissolvedASD FAMILYactivebarbara FailloldissolvedBENJAMIN RICHARD MANNINAdissolvedBM PARTNERSdissolvedCB HOLDINGdissolvedCHRISTIAN YVES ARTHUR BOMMELAERdissolvedCIRCLESdissolvedCOLBERT DIFFUSIONactiveCONCENTIOdissolvedCOURLIS 6dissolvedDE CADENET IMMOBILIERactiveDIDIER MARIE HERVE GIRARDOTactiveDIDIER WELLHOFFdissolvedDINVESTdissolvedDINVESTIMMO1dissolvedELISABETH RIPOLLactive

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

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