DOSSIERS / JOHNATHAN HENRI ELIE DANIEL BENISTI
← SearchExport PDF
Sole trader dossier

JOHNATHAN HENRI ELIE DANIEL BENISTI

FRANCE · SOLE TRADER · INCORPORATED 2015-06-18
KYBE ID: FR-812131209 · 812131209 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JOHNATHAN HENRI ELIE DANIEL BENISTI
fr_inpi
812131209
fr_inpi
active
fr_inpi
2015-06-18
fr_inpi
8 AV RACHEL, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANTHONY PAUL KAYdissolvedARLETTE ROUDETdissolvedAVENUE RACHEL STUDIOdissolvedBAHITdissolvedBARBARA MAISSA MICHELE BENISTIdissolvedCLAUDINE MERCIERdissolvedCLF INVESTactiveDASH - 3 - PRODdissolvedEDITION INFORMATION FRANCOPHONdissolvedEXCALIBURdissolvedIAAMactiveJEAN FRANCOIS MAUBERTactiveJEAN PIERRE BENISTIactiveKIARA FERNANDA SANCHEZ CANOdissolvedKIMBERLEY SARAH BENISTIdissolvedLEO-MAEL-BENOITdissolvedLES JAPdissolvedMARTEAU LAVALETTEactive[ND]activeSPFPL JIBEKA EXPANSIONdissolved

+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