DOSSIERS / SEBASTIEN SEBASTIEN BENCHERQUI
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Sole trader dossier

SEBASTIEN SEBASTIEN BENCHERQUI

FRANCE · SOLE TRADER · INCORPORATED 2021-12-15
KYBE ID: FR-908352974 · 908352974 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SEBASTIEN SEBASTIEN BENCHERQUI
fr_inpi
908352974
fr_inpi
active
fr_inpi
2021-12-15
fr_inpi
24 RUE DE TURIN, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ADN ARCHITECTEdissolvedAITAactiveASS IMMOBILIERE DU 12 AVENUE BOSQUETactiveASS IMMOBILIERE LE LOGIS BOSQUETactiveASSOCIATION DE FINANCEMENT DE VALERIE PECRESSEactiveASSOCIATION INTERLOGEMENT INTERLODGINGactiveCABINET BROCHANTactiveDANIEL GRIMMdissolvedHAVB CONSEILdissolvedIsaac ToledanoactiveJEAN SENSARRICQdissolvedLAIRdissolvedLAURENCE MARCELLE GEORGETTE HARDINdissolvedLE COIN DE MIREdissolvedL.T.dissolved[ND]active[ND]activePASCAL DEVERGNEactivePIERRETTE FLEURYdissolvedS.C. 42 RUE BLANCHE 75009 PARIS REP PAactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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