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Sole trader dossier

ILANIT ESTHER BENKIMOUN

FRANCE · SOLE TRADER · INCORPORATED 2019-03-01
KYBE ID: FR-849432083 · 849432083 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameILANIT ESTHER BENKIMOUN

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Registration849432083

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Statusactive

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Incorporated2019-03-01

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Registered address143 BD PAUL CLAUDEL, 13010 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AHLAM HAMAMAdissolved A K FROIDdissolved ANGE POLESELdissolved AU GOURMANDdissolved BEDRI KAYAdissolved DANIEL CASSANdissolved EDMOND DIDIERdissolved Elodie COUPILLAUDactive FRANCIS FERRERdissolved FRANCK PAOLETTIactive FREDERIC RENE MARTINEZdissolved GERARD HENRI MAXIME SEGUINdissolved GIACOMOdissolved GUY LOUIS IMBERTactive HENRIQUE AMORIM OLIVEIRAdissolved Ikram Amar-Belhadjactive JACQUES RENE MAURICE BUILLESdissolved JEAN CLAUDE BORRIELLOdissolved JEAN CLAUDE PATRICK DEBLEVIDdissolved JEAN FORTUNE ORTISdissolved

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100