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Sole trader dossier

ANNA BENAINOUS

FRANCE · SOLE TRADER · INCORPORATED 2022-02-17
KYBE ID: FR-910713916 · 910713916 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNA BENAINOUS

fr_inpi

Registration910713916

fr_inpi

Statusactive

fr_inpi

Incorporated2022-02-17

fr_inpi

Registered address212 RUE MARCADET, 75018 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

2RFHdissolved ANXIANGactive AVILA CHARLOTTE TOURNYdissolved CEDRIC CHRISTIAN LEDOUXactive CLCSdissolved DANIEL BARBIERdissolved INBONIS INVESTdissolved JACEK WLADYSLAW WARZYBOKdissolved KATARINA KOIVUMAAdissolved LEVERED UPactive LOUVAFIdissolved MARGUERITE MARIE LOUISE LAFAGEdissolved MARTIN BODNER BODNERdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active OLIVIER HUET DE LA TOUR DU BREUILactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100