KYBE — See who's really behind any company

Sole trader dossier

BENJAMIN GEORGES GABRIEL DIAZ

FRANCE · SOLE TRADER · INCORPORATED 2017-11-10
KYBE ID: FR-833871098 · 833871098 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBENJAMIN GEORGES GABRIEL DIAZ

fr_inpi

Registration833871098

fr_inpi

Statusactive

fr_inpi

Incorporated2017-11-10

fr_inpi

Registered address79 BD RICHARD LENOIR, 75011 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ADRIEN EJVIND COTTOdissolved ARCHI BATHdissolved BELLANOPOLISdissolved CANDLE KIDSactive CELINE LOMBARDdissolved CLAUDE MOULIERdissolved GALERIE RICHARD LENOIRdissolved HENRIK JESSENactive JEAN CHARLES ROMAIN ANTUNESdissolved JOCELYN DIANA CLARKdissolved JUWHENactive MOMENT FACTORY NEUFdissolved [ND]dissolved [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active NICOLAS GUILLAUME D HANENSactive

+9 more

People with significant control

0 people

Name	Role	From	Source

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