DOSSIERS / CLARITA ELVINE BENY
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Sole trader dossier

CLARITA ELVINE BENY

FRANCE · SOLE TRADER · INCORPORATED 2022-02-07
KYBE ID: FR-910557511 · 910557511 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLARITA ELVINE BENY
fr_inpi
910557511
fr_inpi
active
fr_inpi
2022-02-07
fr_inpi
22 RUE DU BORREGO, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ABOUZID NASSERactiveALAIN BENOIT PIERRE WEILERactiveAlex FRED LAURENT LE MORVANactiveAMINE HERRADIactiveANNE CECILE JEANNE CAGANdissolvedASSOCIATION TRAVAILLEURS EUSES DE L'ARTactiveAURELIEN CATINactiveBELINDA CORDIERactiveBETU FILMSactiveBORREGOactiveCAREY JEFFRIESactiveCHRISTEL CHEVREUILdissolvedCHRISTOPHE COTTIERactiveCLEMENCE AIMEE PERRINactiveCOMPAGNIE SAREGKIactiveCOPR 22 30 RUE DU BORREGO 75020 PARIS 20activeCREATIVE CITIZENdissolvedDAUMINE PHILIPPE MATICdissolvedDAVID BAUDUINactiveDAVID HUANGdissolved

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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