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Sole trader dossier

BENJAMIN D'ENFERT

FRANCE · SOLE TRADER · INCORPORATED 2017-09-04
KYBE ID: FR-831900873 · 831900873 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBENJAMIN D'ENFERT

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Registration831900873

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Statusdissolved

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Incorporated2017-09-04

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Registered address7 RUE LHOMOND, 75005 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANNA PROKUDINAdissolved ANNE LEYMARIEactive DANIEL MERIGOUXdissolved EMMANUEL FISCHMANdissolved HIDENORI OEactive JEAN-PAUL MANETactive JEUNES AMIS DE LA MUSIQUE DE CHAMBREactive Justine Bartolomeiactive LAC LHOMONDdissolved LAURENT ANDRE CLAUDE VABREactive LAURENT BONNIERdissolved LMNP JI-LIUactive Maximilien Henry Jean ABADIEactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active NICOLAS JOEL THEO SAULTdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100