DOSSIERS / BENYAMIN ASOUT
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Sole trader dossier

Benyamin asout

FRANCE · SOLE TRADER · INCORPORATED 2024-06-20
KYBE ID: FR-930201330 · 930201330 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Benyamin asout
fr_inpi
930201330
fr_inpi
active
fr_inpi
2024-06-20
fr_inpi
36 RUE des Fontaines, 92310 Sèvres
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ADMIRE PARISdissolvedAJ BATdissolvedALEGRIAdissolvedALEXIS DE VAUGIRAUDdissolvedANNE-MARIE JEANNE QUELENdissolvedARTHUR BIOTdissolvedBEN CONSULTINGdissolvedBENOIT GRACIAdissolvedCharles-Etienne CELIERdissolvedCOTE COUR COTE JARDINdissolvedDANIELECdissolvedDISRUPTIVE ADVISORYdissolvedEFFICACEactiveETUDES ET RECHERCHES MEDICO MILITAIRESactiveGILLES HETROYdissolvedHARACOSA KHARAKOSOFFdissolvedHENRI LABORIERactiveHUBERT LAFLEURdissolvedHUGUES TISSANDIERdissolvedIN VENTOactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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