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Sole trader dossier

BENIAMINO MOSCATI

FRANCE · SOLE TRADER · INCORPORATED 2014-06-20
KYBE ID: FR-803083864 · 803083864 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBENIAMINO MOSCATI

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Registration803083864

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Statusactive

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Incorporated2014-06-20

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Registered address69 BD VICTOR HUGO, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

ABDEL RANI BENZEGHIBAdissolved ADVALUATIONdissolved ALLO SERRURIER DEPANNAGEactive ANDRE FERREdissolved AYA EL JECHIactive CHRISTINE ROCCAdissolved DAJOU NDOMBASIdissolved DELANACREdissolved DONAL O DOWDactive ELIOTTactive EREZ BOCCARAdissolved ERIC HENRI JACQUES BACactive FLORENCE ROUSSEAUXdissolved FREDERIC MILLETdissolved GUY ALAIN CHAUVELdissolved HORENdissolved HOREN ARSENE YARIMKESISactive IBN MEDICALdissolved IMELYSdissolved INGENIUX FRANCEdissolved

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100