DOSSIERS / ARTHUR NESSIM BENCHETRIT
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Sole trader dossier

ARTHUR NESSIM BENCHETRIT

FRANCE · SOLE TRADER · INCORPORATED 2018-01-15
KYBE ID: FR-834852394 · 834852394 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARTHUR NESSIM BENCHETRIT
fr_inpi
834852394
fr_inpi
active
fr_inpi
2018-01-15
fr_inpi
35 AV MAC-MAHON, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

35 MAC-MAHON NOTAIRESdissolvedABDOU PENEdissolvedABDOU PENE NOTAIRE ASSOCIEdissolvedALMAGESTEdissolvedAMADOU DIAWdissolvedANNE BERTINOTdissolvedANNE-CLAIRE FARBOS DE LUZANactiveARGENTHAL SANSOVINOdissolvedARTEMIAdissolvedARTEMIA ASSOCIESdissolvedARTEMIA CONSEILdissolvedARTHUR BENCHETRIT AVOCATactiveAURELIEN DELPEYROUXactiveAXIELLE VERONIQUE DREVONactiveBOISSIEUdissolvedCASTELLANdissolvedDANIE GERTY SAINT-CLAIRdissolvedDE LAVAL CLAUDE DE LACOSTEdissolvedDELPEYROUX & ASSOCIESactiveDOROTHEE CORALIE DELPEYROUXactive

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100