DOSSIERS / BENJAMIN ABRAHAM ENZO TUBIANA
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Sole trader dossier

BENJAMIN ABRAHAM ENZO TUBIANA

FRANCE · SOLE TRADER · INCORPORATED 2018-04-04
KYBE ID: FR-838964328 · 838964328 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BENJAMIN ABRAHAM ENZO TUBIANA
fr_inpi
838964328
fr_inpi
active
fr_inpi
2018-04-04
fr_inpi
6 RUE DE SAINT-PETERSBOURG, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

ADL CONSULTINGdissolvedALECTRAactiveASSCIATION IMMOBILIERE D ALLIGREactiveBERNARD LEMEEdissolvedCABINET PASCAL TOUBONdissolvedCHARLOTTE PAILLETactiveCOMMSTRATdissolvedDaphné VigneronactiveDB EXPERTISE SEDGWICKdissolvedDERO FRANCEdissolvedDIKIOdissolvedETIENNE MATHIEU DEBONNETdissolvedEVE VALENTINE EMMANUELLE RENAUDactiveFREDERIC CHRISTIAN PAUL PICARDactiveFUTURE THINKING FRANCEdissolvedGREVALISdissolvedIND. DE SAILLY REP PAR SA ROLAND GOSSELIactiveIND. DUPLESSIS D' ARGENTRE-BAGUENOT DE VactiveINDI ROLAND GOSSELIN ASTRIDactiveINDIVISION ROLAND-GOSSELIN TSMWMactive

+66 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

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