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Sole trader dossier

BENJAMIN DANIEL SAM DINH

FRANCE · SOLE TRADER · INCORPORATED 2020-10-12
KYBE ID: FR-889944088 · 889944088 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBENJAMIN DANIEL SAM DINH

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Registration889944088

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Statusactive

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Incorporated2020-10-12

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Registered address41 RUE BERTHIE ALBRECHT, 95210 SAINT-GRATIEN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALIZE MARIE TRINITE BANASZAKdissolved ANTHONY LOUIS PIERRE BERGERdissolved ASSOCIATION AU COEUR DU RALLYEactive CECILE BARBUactive DENIS ANTOINE MARTINEZdissolved Dorian Jacques Louis GANNATactive EVELYNE MARIE BERTRANDdissolved FTASactive Jérome Sebastien DAHANactive MALLOTdissolved MARGOT MINABERRYdissolved [ND]active [ND]active PATRICE JALBERTdissolved PAULINE BONTEMPSdissolved SCI PELINEdissolved STEFAN IVANOV KRASTEVactive SYLVIA LEVYdissolved YAN THUILLIERdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100