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Sole trader dossier

ROBIN BENCHIMOL

FRANCE · SOLE TRADER · INCORPORATED 2016-02-08
KYBE ID: FR-818331241 · 818331241 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameROBIN BENCHIMOL

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Registration818331241

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Statusactive

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Incorporated2016-02-08

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Registered address11 QUAI ANATOLE FRANCE, 75007 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

CATHERINE BACOTactive CHARLOTTE CARONactive CLAMEURactive CLEMENTINE BONTEactive DES AMIS DU SUD OUEST AFRICAINactive EMROAD AVOCATSactive FEDER NATION SOC CAUTION MUT87dissolved FLAMINGOactive GABRIELLE MARIE CUINIERdissolved GUILLAUME MARTINEactive INFOGAINSdissolved JEAN-MICHEL PORTEdissolved JULTAYactive LA PRESSE IMMOBILIEREdissolved LENA HENNESSYdissolved MARIE TAMBOISEdissolved [ND]active [ND]active [ND]dissolved REBECCA REINE JEANNE CHILDSactive

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100