DOSSIERS / ANDY ISAAC BENHAMOU
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Sole trader dossier

ANDY ISAAC BENHAMOU

FRANCE · SOLE TRADER · INCORPORATED 2018-12-13
KYBE ID: FR-844617191 · 844617191 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDY ISAAC BENHAMOU
fr_inpi
844617191
fr_inpi
active
fr_inpi
2018-12-13
fr_inpi
12 BD DES BELGES, 69006 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ACAY INVESTdissolvedAUDEXIS IMMOdissolvedAUDREY LYDIE LEROYdissolvedCARLOS ANDRES RUEDA CARRILLOactiveERAN ANDRE ELFASSYactiveGERALDINE DANIELE SEINTURIERactiveGROUPEMENT FORESTIER LE BAMYNXdissolvedJC INVESTdissolvedKAIROSENSdissolvedLES CAPUCINSdissolvedMARIE-PIERRE ROSELINE FREYDIERdissolved[ND]active[ND]active[ND]activePIERRE SALTELdissolvedPIERRE SILVESTREactiveSCI LA TREVE DU CIEL IIdissolvedSCI LE BELVEDEREactiveSCI M.I.B.dissolvedSOC PATRIMONIALE CROUZOULONdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

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