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Sole trader dossier

THIERRY GUY BENHAMOU

FRANCE · SOLE TRADER · INCORPORATED 2018-01-24
KYBE ID: FR-838665503 · 838665503 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTHIERRY GUY BENHAMOU

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Registration838665503

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Statusactive

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Incorporated2018-01-24

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Registered address15 RUE DE PARIS, 92190 MEUDON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

CELESTINO DE SOUSAdissolved Cristian Gutierrez Veselkovactive DAVYdissolved DENISE MAURELdissolved DOGWALKERSactive DOMINIQUE RODRIGUESdissolved Elise Nardin Sicoliactive ELODIE MEURGUES MEURGUESdissolved JHCdissolved JULIEN DESCHRYVERdissolved LS. COdissolved Montalets Jeanactive NBC ADVISORYdissolved [ND]active [ND]dissolved NICOLE AIME ROSE-MARIE PRETTEactive O'JASMINdissolved OU LALAactive OWEN TANGAVELOU RACINGdissolved SANDRA LUBIANGOdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100