DOSSIERS / ALONN JOESPH BENHAIM
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Sole trader dossier

ALONN JOESPH BENHAIM

FRANCE · SOLE TRADER · INCORPORATED 2022-05-03
KYBE ID: FR-913438537 · 913438537 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALONN JOESPH BENHAIM
fr_inpi
913438537
fr_inpi
active
fr_inpi
2022-05-03
fr_inpi
4 RUE GUYNEMER, 93260 LES LILAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ABDELAZIZ GHOLAMdissolvedABDOUL RAOUF SOUALIHO FOFANAactiveAGENCY COMMUNICATION MANAGEMENTdissolvedALAIN LEVYdissolvedARTI SERVICESdissolvedBARHIM BOUTAGJATdissolvedB.HdissolvedCAMERON PATRICIA BENHAIMactiveCHERIFA MELIKA GHOLAMdissolvedCHRISTOPHE HENNactiveDENOAL ROUAUDdissolvedDEVOCOMdissolvedDRAGAN IVANOVICdissolvedDYLAN DYLAN BOUSKILAactiveENERGIES YACKOactiveFREDERIC FLORENTINdissolvedFRELON CONSEILactiveGILLES LAURENT MARCEL BEN AYOUNactiveGROWINdissolvedIbtissem GHOLAMactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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