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Sole trader dossier

BENJAMIN JEAN ALBERT ATTIA

FRANCE · SOLE TRADER · INCORPORATED 2013-07-15
KYBE ID: FR-797456662 · 797456662 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBENJAMIN JEAN ALBERT ATTIA

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Registration797456662

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Statusactive

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Incorporated2013-07-15

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Registered address14 AV CHARLES DE GAULLE, 78800 HOUILLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABCAdissolved ANE CHENNEVIEREactive FARZANEH FATEMEH AFKHAMIactive GIFLONYdissolved GUOXIONG SUNactive GUY SALOMON ATTIAactive HEKREMAactive HENRI BOULDOIRESdissolved JACQUES DOS SANTOSdissolved JEAN CLAUDE MARTINdissolved LUIS RODRIGUES MIRANDAdissolved MICHELINE DRIGHESdissolved [ND]active [ND]active REGIS JEAN GERARD FOLLIASdissolved SALAM MAALOUFdissolved SCP AVOCATS BALLEY FOLLIASdissolved SOCIETE CIVILE PROFESSIONNELLE DU DOCTEUR CHENNEVIEREdissolved vincent gilbertdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100