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Sole trader dossier

BENJAMIN ANTOINE ARTHUR SANZ

FRANCE · SOLE TRADER · INCORPORATED 2022-01-03
KYBE ID: FR-910916592 · 910916592 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBENJAMIN ANTOINE ARTHUR SANZ

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Registration910916592

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Statusactive

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Incorporated2022-01-03

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Registered address2 AV JOHANNES GUTENBERG, 77700 SERRIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANA BELEN TEJEDA PEDROSOactive Angélina GRATIOTactive ARENOVA9active BUSINESS MANAGEMENT SOLUTIONSdissolved CATIA FERNANDES MOTAactive FRUTANAactive GERARD & CIRCEEactive LENA VOLANTactive LES COMMERCIALISATEURS REAL ESTATEactive MAURANE EMMA KASBARIANactive MET EXPERTISES ET CONSEILSdissolved [ND]active [ND]active [ND]active PHYSIO 2 Dactive PHYSIO SERRISactive PROCOUNT AUDIT CONSEILSactive SOUMAYA BENDRIMIAactive SSI SCHAFER PLASTICS FRANCEactive SUP INTERIM 77active

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100