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Sole trader dossier

ETHAN BESNAINOU

FRANCE · SOLE TRADER · INCORPORATED 2024-04-17
KYBE ID: FR-927926030 · 927926030 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameETHAN BESNAINOU

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Registration927926030

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Statusactive

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Incorporated2024-04-17

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Registered address1 AV FOCH, 94160 SAINT-MANDE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AIDS CANCER VACCINEdissolved AJECERactive ARMAND CARREL S Cdissolved AVENTIL GROUPactive BES. CONSEILSdissolved ECEdissolved GINA33-MARAISdissolved GINA33-ROSIERSdissolved HENRI BENSAHELdissolved JEAN ANDRE JOSEPH VERGNESdissolved LA TOURELLEdissolved LAVIE5566dissolved lynda Daida abrahamiactive NATALIA BICHIRactive NSSdissolved RCE IMMOdissolved ROUACH INVESTactive ROYAL CUSTOM WATCHdissolved SCI GLT26dissolved SCI H-Mdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100