DOSSIERS / GERALD DAVE BENICHOU
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Sole trader dossier

GERALD DAVE BENICHOU

FRANCE · SOLE TRADER · INCORPORATED 2016-03-28
KYBE ID: FR-819385220 · 819385220 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GERALD DAVE BENICHOU
fr_inpi
819385220
fr_inpi
active
fr_inpi
2016-03-28
fr_inpi
59 RUE DE LA PREVOYANCE, 94300 VINCENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AGENCE NEGOCIAT IMMOBIL CONSTRUCT AMENAGdissolvedAMARA PHONEdissolvedAPH COMMUNICATIONSdissolvedATHLETESPERFdissolvedBINYAN HMdissolvedDJAMILA EL MOUSSAOUIdissolvedDJEDJIGA SID-ALIdissolvedE-TAMARdissolvedEXEMPLAIRESdissolvedIT ADEPTactiveJEUNES ACTIFS MALGACHESactiveJULIETTE NINA LOU BERRANGERactiveLES AMIS D'ESMERALDA RENCONTE CULTUREactiveLES MEUBLES D'ANNA ET VINCENTSactiveMAGGIORINO PICCHIOTTINOdissolvedMARIE COURTOISdissolvedM-N MULTI SERVICESdissolved[ND]active[ND]dissolved[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100