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Sole trader dossier

ELIE DAVID BENISTI

FRANCE · SOLE TRADER · INCORPORATED 2017-04-01
KYBE ID: FR-828487272 · 828487272 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameELIE DAVID BENISTI

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Registration828487272

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Statusdissolved

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Incorporated2017-04-01

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Registered address22 RUE ARCHEREAU, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

ADT DEVELOPPEMENTSactive AHMED DEHLIdissolved ALAIN AZIDAdissolved Alexandra Michienziactive ANAIS MICHELactive ANDRE GARRECdissolved AN TRYdissolved ASS PROMOTION FORMATIONactive Christine HUdissolved CHRISTOPHEdissolved EDDI MERRANdissolved GILBERT BENHAMOUdissolved GIUSEPPE CANDELAdissolved HENRI DAVID COHENdissolved ISABELLE FRANCOISE THIEBOTactive JAMES PASQUIERdissolved JBSdissolved JOSEPH HONGdissolved JSECCdissolved KARIN SIGRID FENNERdissolved

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100