DOSSIERS / CAROLINE OLIVIA BENVENISTE
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Sole trader dossier

CAROLINE OLIVIA BENVENISTE

FRANCE · SOLE TRADER · INCORPORATED 2014-05-02
KYBE ID: FR-802129213 · 802129213 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROLINE OLIVIA BENVENISTE
fr_inpi
802129213
fr_inpi
active
fr_inpi
2014-05-02
fr_inpi
33 RUE DU FAUBOURG POISSONNIERE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADABROUSSdissolvedARTHURdissolvedARTIS FAMILIAactiveASSURANCES & DEVELOPPEMENTactiveAY - CLactiveBEATRICE CELATIactiveBERNARD AKERMANdissolvedBOYER FONTAINEactiveCAILLAUD ET CHRISTIANSEN AVOCATSactiveCAROLINE MARIE BOYERactiveCASCADESdissolvedCASCADES CONSEIL SASUactiveCASCADES PROPRETEdissolvedCHALONNAISEactiveCHARLOTTE LINKENHELDactiveCYPRIEN XAVIER MARIE DE MASSOL DE REBETZactiveDANIELE GIACONINIdissolvedD&H - SOCIETE D'AVOCATSdissolvedDIPTYK AVOCATSactiveEDITIONS BIANCHINIactive

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100