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Sole trader dossier

BENJAMIN VALENTIN ETTOUATI

FRANCE · SOLE TRADER · INCORPORATED 2021-09-28
KYBE ID: FR-903550481 · 903550481 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBENJAMIN VALENTIN ETTOUATI

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Registration903550481

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Statusdissolved

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Incorporated2021-09-28

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Registered address4 RUE YVONNE DE GAULLE, 92600 ASNIERES-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AUREX MEDIAactive AYAS ENTREPRISEdissolved BATIMOIactive BRICE ARMEL BRICE ARMEL TCHOULAGUE DJABOUactive CATSYdissolved CHRISTOPHE THIERRY GUILLOT-NOELactive FORMAVENIRdissolved HAKIM GHORABactive Helena Parientiactive HELENE BEAUMICHONactive KLEBER 92active LMC TOULONdissolved MAZZA FINANCE CONSEILdissolved NADEGE LOUVETdissolved [ND]active [ND]active [ND]active OZ.Sactive PRISCA HOLY RAKOTONIAINAdissolved SCI HSUdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100