DOSSIERS / DAVID ALEXANDRE BENCHAYA
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Sole trader dossier

DAVID ALEXANDRE BENCHAYA

FRANCE · SOLE TRADER · INCORPORATED 2020-04-01
KYBE ID: FR-882714587 · 882714587 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DAVID ALEXANDRE BENCHAYA
fr_inpi
882714587
fr_inpi
dissolved
fr_inpi
2020-04-01
fr_inpi
17 RUE ALEXANDRE MARI, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

ACF INVESTdissolvedADAM KRIDactiveALAIN CUNYactiveALEXANDRA TRAVALdissolvedANDRE BEZZINAdissolvedANNIK LESECQdissolvedARTSGUIDEactiveB.P.C.M.dissolvedCATHERINE COHEN-SEATactiveCEDRIC BIANCHIactiveCG INVESTactiveCHEZ DOUDOUdissolvedchirine BantouractiveCHRISTIAN FIEVETactiveCLINIQUE JURIDIQUE NICE COTE D'AZURactiveCOLETTE MARTINactiveCOMPETENCES PLUSdissolvedCOMPTOIR FINANCIER EUROPEENdissolvedCREAVOCATSactiveCTIM MARI 17active

+83 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 103 companies

Risk journey — why 12?

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