DOSSIERS / BENJAMIN DA SILVA
← SearchExport PDF
Sole trader dossier

BENJAMIN DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 2022-01-01
KYBE ID: FR-912025921 · 912025921 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BENJAMIN DA SILVA
fr_inpi
912025921
fr_inpi
active
fr_inpi
2022-01-01
fr_inpi
51 AV GEORGES MANDEL, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ADRIANA CHICHEdissolvedAJIdissolvedANNIE CERFdissolvedBDS LIVEdissolvedBERNARDO CREMADESdissolvedCECILE GUILHAUMAUDdissolvedEDOUARD SEIDLERactiveEDRAPdissolvedELISABET CANO ENTRENAdissolvedESTANG AGRICOLEdissolvedESTANG CAPITALactiveESTANG HOTELIEREdissolvedESTELLE AMRAMdissolvedFITAMdissolvedGABRIEL AKNINdissolvedHELENE MONIQUE THERESE DHAINAUT VACHEZdissolvedHOLDING ESTANGdissolvedIAN ELOFERdissolvedJEAN CALVANESEdissolvedJOAQUIM MARTINEZ LOSA TORRESdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100