DOSSIERS / LIONEL MARC LEVY BENCHETTON
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Sole trader dossier

LIONEL MARC LEVY BENCHETTON

FRANCE · SOLE TRADER · INCORPORATED 2014-05-21
KYBE ID: FR-802364190 · 802364190 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LIONEL MARC LEVY BENCHETTON
fr_inpi
802364190
fr_inpi
active
fr_inpi
2014-05-21
fr_inpi
172 RUE D'ALESIA, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNE LAUERdissolvedANNIE CHEUNGdissolvedANTOINE DANIEL PIERRE ANDRIANAJAKA BRETONNETactiveASSOCIATION DES AMIS DE FAZAKOactiveAU BON PANIERdissolvedCLAUDE PIERRE FERNAN RAPICAULTdissolvedDOMINIQUE JANINE FLAMEYactiveEMMANUEL BODINdissolvedFRANCOIS GEORGES ROBERT BRETONNETdissolvedKIET PHUNGdissolvedMICHELE GOMERdissolvedMICHEL LAUERdissolvedMINGLI SANGdissolvedMONG VORASANEdissolved[ND]active[ND]activePAULA VILLENAdissolvedPHARMACIE ALESIA PLAISANCEdissolvedRADIA CYNTHIA MOENDZENAHOUdissolvedREFERENCEdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100