DOSSIERS / BENJAMIN ALIA
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Sole trader dossier

BENJAMIN ALIA

FRANCE · SOLE TRADER · INCORPORATED 2013-09-02
KYBE ID: FR-797393717 · 797393717 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BENJAMIN ALIA
fr_inpi
797393717
fr_inpi
active
fr_inpi
2013-09-02
fr_inpi
27 QUAI DE L'OISE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANNE-SOPHIE BAYAactiveAVY&CO CONSULTINGactiveBENJAMIN DAHANactiveCALL IT LOVEdissolvedCARMEN MARIE FRANCOISE LOPEZactiveCATHERINE SOLANGE ISABELLE JAUFFRETactivechemaia cohenactiveCOMPAGNIE DE THEATRE EUROPEEN L'ARGOactiveDEVELO ELABOR FORM INFOR CONSEIL & STRATdissolvedETIENNE LEVYdissolvedET ZORRA EST ARRIVEEactiveFATIHA BRAHIMIdissolvedFRANCOISE GERMAINE MEUNIERactiveGARY ALIAdissolvedGEMAILE RECHAKactiveJEAN-LOUIS LAMAISONdissolvedKHEL CONSULTINGdissolvedLA FABRIK PVCactiveMICHEL PIERRE GUY VERMEILactiveMONIQUE MARYdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100