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Sole trader dossier

DANIELE BENIAMINI

FRANCE · SOLE TRADER · INCORPORATED 2012-11-01
KYBE ID: FR-789169208 · 789169208 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameDANIELE BENIAMINI

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Registration789169208

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Statusactive

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Incorporated2012-11-01

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Registered address9 RUE DE RIVOLI, 75004 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ANTONIO LLORCAactive BERNADETTE RAGAVY FLORYdissolved CHIAKI TAMURAdissolved COPR 9 RUE DE RIVOLI 75004 PARISactive DYLAN BROWNEactive FABRICE BOUQUETdissolved GUILLAUME LARZULdissolved IAN SHARKEYactive ISABELLE MARIE CHELUactive [ND]dissolved [ND]active [ND]dissolved [ND]active OLIVIER JEAN JAMES DUPUYdissolved PERSONNALISE PARISactive SCI RIVOLI 9dissolved SCI RIVOLI 91 7dissolved SYNDICAT DE COPROPRIETE RIVOLIactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched