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Sole trader dossier

JEAN-YVES BENICHOU

FRANCE · SOLE TRADER · INCORPORATED 2018-09-01
KYBE ID: FR-842765489 · 842765489 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN-YVES BENICHOU

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Registration842765489

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Statusactive

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Incorporated2018-09-01

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Registered address10 BD DU GENERAL DE GAULLE, 92120 MONTROUGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

CHAMOPTICdissolved CHRISTIAN BERNAL-GARCIAdissolved DAVID RAYMOND YANNICK MERIENNEdissolved DOKOSURUactive GAUTIER SARROLAdissolved Juliette GUENARDactive LE GRANOLA.active LEON GUILLOUactive LGIMMOdissolved MELANIE DE LAWREdissolved [ND]active [ND]dissolved [ND]active PHILIPPE MARTINdissolved PIERRE-YVES PHILIPPE MARIE HOUDETdissolved PROFEELdissolved RAPHAEL AMSELLEMdissolved SABRINA SOPHIE BELLINOdissolved SARL JANYdissolved SCI DES GABENRIESdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100