DOSSIERS / BENJAMIN EMILIO JOSUE CIARDI
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Sole trader dossier

BENJAMIN EMILIO JOSUE CIARDI

FRANCE · SOLE TRADER · INCORPORATED 2014-06-13
KYBE ID: FR-802906560 · 802906560 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BENJAMIN EMILIO JOSUE CIARDI
fr_inpi
802906560
fr_inpi
active
fr_inpi
2014-06-13
fr_inpi
15 RUE LAHIRE, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ADOPTACOACHdissolvedALEXIS CHIKLYdissolvedARISTIDE-MICHEL CIARDIdissolvedASS INFORMAT PREVENTION EDUCATION SANTEactiveBAUCHARDactiveBNB LIMOUSINESdissolvedBRYCE MADICO-POLOdissolvedCATHERINE ROUVIEREactiveClaire CommerlyactiveDANIEL EL BEZEdissolvedERIC DARVASdissolvedFELIX JEAN FLOCON GAYRAUDdissolvedFRANCOISE PAICHERdissolvedGASTRO PLANETEactiveGREGORY BURNICHONdissolvedHAGUIT KIM MANNdissolvedLEHNARTZ FRANCEactiveManor AskenaziactiveMICHEL MAILLARDdissolved[ND]active

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100