KYBE — See who's really behind any company

Sole trader dossier

OLIVIER BENHAMOU

FRANCE · SOLE TRADER · INCORPORATED 2016-08-10
KYBE ID: FR-822001111 · 822001111 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameOLIVIER BENHAMOU

fr_inpi

Registration822001111

fr_inpi

Statusactive

fr_inpi

Incorporated2016-08-10

fr_inpi

Registered address43 B AV SIMON BOLIVAR, 75019 PARIS

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

OLIVIER BENHAMOUfr_inpi · 353453897 · active OLIVIER BENHAMOUfr_inpi · 413373168 · dissolved OLIVIER BENHAMOUfr_inpi · 534623475 · dissolved OLIVIER BENHAMOUfr_inpi · 914522339 · active

Companies at this address

32 total

BRUNO VANNIER CONSEILdissolved CAROLINA PAIPILLA AYALAdissolved CLAUDE RAPCZYKdissolved DANIEL EMILE ROULLEAUdissolved DANIELLE BRAMIdissolved DIEGO XAVIER VERASTEQUIactive EMMANUELLE BENHAMOUactive GERARD ASSOUSactive HARP CONSULTINGactive ICHOLA PATRIMOINEactive IRIS LEVYactive JEANNETTE LATRECHEdissolved JORG GESSNETdissolved KERRIAN SAEL ERIC DUFUSTactive LE REPAIRE DU DRAGONdissolved LOCAL 707active [ND]active [ND]active [ND]dissolved [ND]dissolved

+12 more

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100