DOSSIERS / BENJAMIN MILES ESDRAFFO
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Sole trader dossier

BENJAMIN MILES ESDRAFFO

FRANCE · SOLE TRADER · INCORPORATED 2019-01-01
KYBE ID: FR-884904582 · 884904582 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BENJAMIN MILES ESDRAFFO
fr_inpi
884904582
fr_inpi
active
fr_inpi
2019-01-01
fr_inpi
45 RUE DE MONTREUIL, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ABDELKADER HAMDAOUIdissolvedAFICEAactiveAKHTAR JAVEDdissolvedALAIN ROYERdissolvedALEXANDRA BURESIactiveALI BAYRAKactiveANDRE BODSONdissolvedANTHOLODGYdissolvedARLETTE SALLESdissolvedASS CONST MOY ASSIS TEC MOUV HactiveAUX MEUBLES DE STYLES BAUDERdissolvedBEATRICE DI MASCIOactiveBENOIT MERELactiveBERNARD GADANdissolvedBI TEKdissolvedBRUNO AMATOdissolvedBUILD RENOVATIONdissolvedCECILE SANTOS-GOMEZactiveCENTRE DE FORMATION EN DROITactiveCLAUDINE AMARdissolved

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

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