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Sole trader dossier

MARC HENRI BENOIT TOBIA

FRANCE · SOLE TRADER · INCORPORATED 2012-11-26
KYBE ID: FR-789593373 · 789593373 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARC HENRI BENOIT TOBIA

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Registration789593373

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Statusactive

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Incorporated2012-11-26

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Registered address23 RUE BASFROI, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AHMED MEDJAHEDdissolved ANTOINE PERRYactive ARISTIDE ATTOdissolved CHRISTINE HARDYactive DANIEL MARCEL NORBERT DELALLEAUdissolved DIANE LE PENNEC CONSEILactive EFISIO ARESUactive EFISIO ARESUdissolved ESPACE 23 BASFROIdissolved KARIM BENCHADIdissolved LAURA ESTHER SUZANNE AUROUXdissolved MARDOCHEE HASSENactive MICHEL CLEMENTdissolved [ND]active [ND]dissolved SAHBI BAKLOUTIdissolved SAS DEFRISEdissolved S M C G Iactive SUZANNE MAURICETTE BEN EZRAdissolved SYLVAIN SOUIEDactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100