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Sole trader dossier

JEAN MICHEL BENSIMON

FRANCE · SOLE TRADER · INCORPORATED 2019-01-07
KYBE ID: FR-844851261 · 844851261 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN MICHEL BENSIMON

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Registration844851261

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Statusdissolved

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Incorporated2019-01-07

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Registered address38 RUE QUETIGNY, 93800 EPINAY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALAIN ROBERT PROVOSTdissolved ARIEL BENSIMONdissolved BIJAOUI TRAITEURactive GEOMETRE SUR MESUREactive GERARD THONNELIERactive GERMAIN TOUSSAINTdissolved HAMEER MOHAMED ZEGABAR CHADICdissolved HELENE GABRIELLE BOUTTIERactive LAURENCE BOISSIERactive MARC PATRICK GIRARDdissolved Mickael Karim RAKOTOMALALAactive MMAHAWA DIAKHABYactive MOHAMED ZATOUTdissolved [ND]active OPTIKABdissolved Ruddy Belancourtactive SCM DOCTEURS KETTLE BOUTTIER ET BOISSIERdissolved SM-TELECOMdissolved SOFIANE CHEBOUROUactive TROCADERO FRANCEdissolved

+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