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Sole trader dossier

JONATHAN BENICHOU

FRANCE · SOLE TRADER · INCORPORATED 2017-06-12
KYBE ID: FR-830965810 · 830965810 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJONATHAN BENICHOU

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Registration830965810

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Statusactive

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Incorporated2017-06-12

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Registered address7 RUE GUERSANT, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

A 5 ABRETACHEactive BRUNO PASCAL PATRICK HANQUIERactive Edouard Lasquellecactive EDOUARDO PIZZARRO WILLIAMSdissolved FRANCK TOUBOULdissolved JA HOLDINGactive KABEN CONSEILdissolved KEVIN ALAN QUELLECactive LA SABRETACHEactive LAVOMATIKdissolved LEMENS-GUERSANTdissolved LILI A PARISdissolved LINGUALEXAdissolved MARIE JOSE CHRISTIANE BOTTOdissolved NADEGE FOUCHERdissolved [ND]dissolved [ND]active [ND]active NOEMIE DE DIANOUS DE LA PERROTINEactive PHILIPPINE BREUILdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100