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Sole trader dossier

BENJAMIN CAI

FRANCE · SOLE TRADER · INCORPORATED 2019-07-01
KYBE ID: FR-891562837 · 891562837 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBENJAMIN CAI

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Registration891562837

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Statusactive

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Incorporated2019-07-01

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Registered address114 RUE DU CHEMIN VERT, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ANDRE LAMORTHEactive ERIC HENRI JACQUES FREDOUETactive ERNEST OPTICIENSactive HANH TRAN THIdissolved INGEMEPactive JEANINE CHEMOUNYdissolved JEAN-PHILIPPE DEPARDAYdissolved LAURENT LEFEVEREactive LES GEORGEactive LINSHOU WUactive MARIANNE LE TALLECactive MICHEL SARKISSIANdissolved Mohamed SADIKactive MONCEF SALLOUAdissolved MOURAD REGANIdissolved [ND]active [ND]active [ND]active [ND]active NEJIB MOZRANIactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100