DOSSIERS / ETHAN BENDAVID
← SearchExport PDF
Sole trader dossier

ETHAN BENDAVID

FRANCE · SOLE TRADER · INCORPORATED 2019-12-02
KYBE ID: FR-879512242 · 879512242 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ETHAN BENDAVID
fr_inpi
879512242
fr_inpi
dissolved
fr_inpi
2019-12-02
fr_inpi
149 RUE OBERKAMPF, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ADRIEN ABECASSIS SASdissolvedALASSA MBOUOMBOUOdissolvedALEXIS MONVILLEdissolvedANDRE KELIFactiveAPEKOdissolvedAriane Inès Làn-y LévyactiveASICOMactiveASSOCIATION SOCIETE GENIALEactiveAURORE GERARDdissolvedBELLE-MENILdissolvedCÉCIL GILBERTO ABRILL CAMACHOactiveCLAIRE TRUONGactiveCLAIRE TRUONGdissolvedCOMPAGNIE BESSAactiveDANIEL BRAILLARDdissolvedELIE LAZIMIdissolvedEMILIE GENEVIEVE JEANNETTE BOSSYdissolvedFLORA SOTOdissolvedFRANCIS SUEURdissolvedFranck-Kouoh EKAME DOUMAactive

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100