DOSSIERS / GHISLAIN BERTRAND BENHESSA
← SearchExport PDF
Sole trader dossier

GHISLAIN BERTRAND BENHESSA

FRANCE · SOLE TRADER · INCORPORATED 2017-04-01
KYBE ID: FR-829573237 · 829573237 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GHISLAIN BERTRAND BENHESSA
fr_inpi
829573237
fr_inpi
active
fr_inpi
2017-04-01
fr_inpi
4 RUE DE COPENHAGUE, 67300 SCHILTIGHEIM
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALLEE D'OSLOdissolvedBPSdissolvedCENTRE DE MEDIATION DANS L'IMMOBILIER & LA CONSTRUCTIONactiveCOPENHAGUEdissolvedERIC ALFRED LE DISCORDEactiveEUROPART FRANCEdissolvedEUROPE ACTIONdissolvedFIDELIEdissolvedFINANCIERE COPENHAGUEactiveFINANCIERE LDDdissolvedFINAXESSdissolvedKOMETdissolvedLE DISCORDE DELEAU AVOCATS ASSOCIESdissolvedLEONIDAS INVESTdissolvedLLOYD SHOES FRANCEdissolvedLOST IN ALSACEdissolvedMARC SCHIEHLE CONSEILSdissolvedMATERIELS EQUIPEMENTS CHANTIERSdissolved[ND]dissolvedNIKATdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100