Key facts
activeBENJAMIN ESPINOSA
fr_inpi
923840458
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active
fr_inpi
2023-07-31
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27 RUE CHARRON, 93300 AUBERVILLIERS
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Sole trader dossier
BENJAMIN ESPINOSA
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
42 totalADN OPTICADRIEN CAMEUSALPHA ABOUBENJAMIN JULES SCHEMELCHEBRIEUC DE CACQUERAY VALMENIERCEDRE DU LIBANCHEREAU HANSCHERIF BENTALLAHDAVID STEIMANDJILAL ZELIKRAZELEDOUARD DAKESSIANETIENNE MIKALEFFFATMA CHTOUROUJEAN MARC MICHELETKEVIN SOUTIENTKHALED AYADILE FOURNIL DE LA MAIRIELENNY DORVILLELUCAS LHARIDONMACHINET ARNAUD
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 42 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100