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Sole trader dossier

CHLOE RIVKA BENISTI

FRANCE · SOLE TRADER · INCORPORATED 2021-02-03
KYBE ID: FR-893605048 · 893605048 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCHLOE RIVKA BENISTI

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Registration893605048

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Statusdissolved

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Incorporated2021-02-03

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Registered address1 ALL CLAUDE MONET, 92300 LEVALLOIS-PERRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AGATECdissolved A GLORIOUS JOURNEYdissolved ALAIN JEAN-CLAUDE JEAN CLAUDE VALLEEdissolved ALAIN JEAN-MARIE VOOSactive ARTHUR NETTERactive ATLANTIC GULF COMPANY FRANCEactive CATHERINE FECOURTactive CLEMENTINE FRANCOISE HUGUETTE DAMOLINIactive DAME INVESTdissolved DEBORAH COHENactive DUNEDIN INVESTISSEMENTSdissolved ELEVSIMactive FORCE 4 G P Adissolved GUILLAUME PERONactive ILO2dissolved JACQUES PIERRE BRUNETdissolved JATTE INVESTactive KT CHA INVESTdissolved LISE TEMANactive MAURICE AGAZZIdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100