DOSSIERS / BENJAMIN EMINIAN
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Sole trader dossier

BENJAMIN EMINIAN

FRANCE · SOLE TRADER · INCORPORATED 2022-11-25
KYBE ID: FR-921761540 · 921761540 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BENJAMIN EMINIAN
fr_inpi
921761540
fr_inpi
active
fr_inpi
2022-11-25
fr_inpi
54 RUE LABAT, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AHMED SADIAdissolvedANGELIQUE WIRTZdissolvedANNE-MARIE DAMASdissolvedASSOCIATION PLUS OU MOINS TIGREactiveBAKHTA BOUBEKEURdissolvedBENEDICTE MENUdissolvedCATHERINE CAZALEactiveCHRISTOPHE HOROYANactiveC PAS MOI C LUIactiveDALILA DAHMANIdissolvedFETHI MR BOUTEMDJETdissolvedFLORENCE LOUP LOUPactiveGAEL LE BOURHISdissolvedHAJRA KASMIdissolvedHELENE ROBERTactiveHOCINE GOUMETTREdissolvedINDIVISION LAMPIDES DROYactiveJEANNE PEZEAUactiveKATHERINE CHASE NICHOLSONdissolvedKHADOUDJA ZAOUIdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100