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Sole trader dossier

ANNY-PAULE BENAIM

FRANCE · SOLE TRADER · INCORPORATED 2013-03-18
KYBE ID: FR-791871247 · 791871247 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNY-PAULE BENAIM

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Registration791871247

fr_inpi

Statusactive

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Incorporated2013-03-18

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Registered address2 RUE FERDINAND FABRE, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AURELIE RAMBAUDactive BERNADETTE WASSEdissolved CABINET METIVIERdissolved CLAUDE VERRIERdissolved FLORENCE PONTNAUactive GERARD THOMAS ROBERT LOTdissolved JACQUES MARTENNE-DUPLANdissolved JEAN YVES IGNAZIactive MARIE METIVIERactive [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]dissolved SCM MEDICALE CONVENTIONdissolved SCM TDHdissolved SELARL FLORENCE PONTNAUdissolved SOCIETE NOUVELLE IMPLANTdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100