DOSSIERS / BENJAMIN ROGER ABRAHAM THIAR
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Sole trader dossier

BENJAMIN ROGER ABRAHAM THIAR

FRANCE · SOLE TRADER · INCORPORATED 2013-02-01
KYBE ID: FR-791037286 · 791037286 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BENJAMIN ROGER ABRAHAM THIAR
fr_inpi
791037286
fr_inpi
active
fr_inpi
2013-02-01
fr_inpi
7 PL DE LA DEFENSE, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AH DESCHANELdissolvedALEXANDRA REINE ODETTE TAPIROactiveANNE SOPHIE PIERRETdissolvedASS TECHNIQUE INDUSTRIE LIANT HYDRAULIQUdissolvedAUREOdissolvedCHARTRINVESTdissolvedCIMBETONdissolvedDAVID HAENELactiveEDOUARD VAN LAEYSactiveETUDES ET INVESTISSEMENTSdissolvedEURALdissolvedFRANCIMMOdissolvedLUCIA CH 15dissolvedMILLENIUM INVESTdissolvedMONTELL PARISdissolvedNAOMIE DRESLERactiveSARL COMPUSPORT FRANCEactiveSCI 29 JEANNE D'ARCdissolvedSCIA 25 LAMBRECHTSdissolvedSCI AH BALARDdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100