DOSSIERS / NINA MARIE DI BENEDETTO
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Sole trader dossier

Nina Marie Di Benedetto

FRANCE · SOLE TRADER · INCORPORATED 2024-10-04
KYBE ID: FR-933786949 · 933786949 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Nina Marie Di Benedetto
fr_inpi
933786949
fr_inpi
active
fr_inpi
2024-10-04
fr_inpi
19 RUE de la Vistule, 75013 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANAIS GRAMMATICOactiveAriane MinardactiveCLAUDE BAUDOINdissolvedCLAUDE PIERRE FRANCOIS GROSSOactiveGAETAN RAINER STAWINOGAdissolvedHannah WalstonactiveJEAN MARIE ADRIENdissolvedJOSEPHINE JOSEPHINE MINARDactiveJOSEPHINE MARIE MINARDactiveKUOI CHUA CHHUdissolvedLMNP INDIVISION M. ET MME CHAVINIERactiveLola Angèle DubasactiveLUCIE MARIE MORICEdissolvedMICHEL MARTINEZactive[ND]active[ND]active[ND]activeNOUHAD SARROUFactiveSYND COPR DU 19 RUE DE LA VISTULEactiveTELEPROFactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100