DOSSIERS / RAPHAEL BENHAMOU
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Sole trader dossier

RAPHAEL BENHAMOU

FRANCE · SOLE TRADER · INCORPORATED 2021-05-03
KYBE ID: FR-792711681 · 792711681 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
RAPHAEL BENHAMOU
fr_inpi
792711681
fr_inpi
active
fr_inpi
2021-05-03
fr_inpi
3 AV DE LA GARE, 02600 VILLERS-COTTERETS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AURORA CARMEN SANCHEZ RODRIGUEZdissolvedBENACORactiveBIONLABdissolvedBRIAN GILBERT ISAAC CHEMOUNYactiveDIDIER JEAN PAUL MAILLETdissolvedDOMUS CONSTRUCTIONdissolvedEDANAELdissolvedEDOUARD JAIS RAPHAEL BENCHABATTactiveELIE SALOMON HALIMIactiveELSA RAYMONDE HANNAH BENCHABATTdissolvedFRANCOIS 1ERactiveGREGOIRE PIERRE LECLEREactiveLA MAISON DE L'AUDITIONdissolvedNATHAN CHARLES BENCHABATTdissolvedNoham René DARMONactiveSAMSON EL BEZactiveSarah Rachèle Madeleine Nathalie JULIANactiveSAS SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE CHIRURGIEN-DENTISTE BENCHABATTdissolvedSCI LE VALOISdissolvedSCI PLACE DE LA GAREdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100