DOSSIERS / BENJAMIN MORANDI
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Sole trader dossier

BENJAMIN MORANDI

FRANCE · SOLE TRADER · INCORPORATED 2017-11-16
KYBE ID: FR-833216617 · 833216617 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BENJAMIN MORANDI
fr_inpi
833216617
fr_inpi
active
fr_inpi
2017-11-16
fr_inpi
19 RUE DES LYANES, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ANAIS YAHYAOUIdissolvedAnissa BENOMARactiveARCHIDARactiveASS EVASIONS VACANCES LOISIRSactiveCELINE JANINE ANNE COUFFINdissolvedCHLOE ALEXANDRA ATHERTONdissolvedDANIEL MERKEZdissolvedELISA CHIOUactiveEUGENE CHABBI EUGENEdissolvedFERMIN FEMENIAdissolvedfrancois jean Paul TolédanoactiveGABRIEL PATRICK LEVRIERactiveGILBERT PASCALdissolvedGUILLAUME DIDIER MARYdissolvedINES PALMIRA MARIANNE ZIN EL ABIDINEactiveJANESE RENAIactiveJEAN SERGENTdissolvedLIRE EN AFRIQUEactiveLYANESactiveMAMADU DJABIactive

+24 more

People with significant control

0 people
NameRoleFromSource

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