DOSSIERS / ELSA BENCHIMOL
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Sole trader dossier

ELSA BENCHIMOL

FRANCE · SOLE TRADER · INCORPORATED 2024-04-02
KYBE ID: FR-929180495 · 929180495 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ELSA BENCHIMOL
fr_inpi
929180495
fr_inpi
active
fr_inpi
2024-04-02
fr_inpi
17 RUE DES LILAS, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

3H EXPRESSdissolvedACTION ENERGIEdissolvedADDAX GROUPdissolvedADDAX-MULTISERVICESdissolvedADDAX SECURITEdissolvedAIRCOTHERMdissolvedALLIANCEdissolvedA & O CONSEILSdissolvedASSOC APPLIQ INFORMATIQ FORMATdissolvedBATEXE GROUPEdissolvedBATI FRANCEactiveBATI PRO DECOdissolvedBETA ASSISTANCES ET CONSEILSactiveBMC FINANCESdissolvedCAP GdissolvedCAPITALEASE SERVICESdissolvedCOMPAGNYTELdissolvedDEBO TRAVAUXactiveDIVISION TELECOMdissolvedD&T GLOBALactive

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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