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Sole trader dossier

BRENDA BENHARBON

FRANCE · SOLE TRADER · INCORPORATED 2019-09-21
KYBE ID: FR-877663583 · 877663583 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBRENDA BENHARBON

fr_inpi

Registration877663583

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Statusactive

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Incorporated2019-09-21

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Registered address54 RUE DE CLICHY, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

40BEREGOVOYactive ACPA STUDIOS PARIS CENTREdissolved AESdissolved AGNES JOLLYactive ASSOCIATION DE FINANCEMENT ELECTORALE RASSEMBLEMENT AVEC DELPHINE BURKLI POUR LE 9E -PARISactive AUREAD CONSULTINGactive BERNARD ALEPEEdissolved Bruno Sebastian Bergeroactive CARBON4 FINANCEactive CARBONE 4dissolved CARBONE 4 HOLDINGdissolved CBLF AVOCATSactive CUBE LOGEMENTactive DANCING JAZZactive FONDS DE DOTATION FONDS DEMAIN SUR TERREactive FRANCOISE ANDREdissolved FRANCOISE GUINETdissolved GASTON ERRERAdissolved GROUPEMENT D'EMPLOYEURS PERGALactive HUGUETTE BERTRANDdissolved

+50 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100