DOSSIERS / DANIEL BENIN
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Sole trader dossier

DANIEL BENIN

FRANCE · SOLE TRADER · INCORPORATED 2012-10-26
KYBE ID: FR-789467701 · 789467701 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL BENIN
fr_inpi
789467701
fr_inpi
active
fr_inpi
2012-10-26
fr_inpi
104 AV KLEBER, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARGUO AVOCATSdissolvedARIANE MADELEINE ANNA MARTHE SACHSdissolvedBOUVIER FERRENTI AVOCATdissolvedCAROLINE CAMILLE RACHEL COHENdissolvedCHARLES ELIE MARC MARIE LAGAYETTEactiveCLAUDE PAVAGEAUdissolvedFLORIE ISABELLE JOELLE CAILLOTdissolvedJJHD ISISdissolvedJJHD JOHNdissolvedJJHD OSCARdissolvedLAURE LEVYactiveLOVEdissolvedMARIE-FRANCOISE JUSTINE CAMILLE BOUVIERactive[ND]active[ND]activePL CONSEILSdissolvedSCI JJHD IVdissolvedSCI KLEBER 104dissolvedSTEPHANIE RAIMBAUDactiveWEB MARKETdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100