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Sole trader dossier

benjamin dnaiel Jose Grand

FRANCE · SOLE TRADER · INCORPORATED 2024-11-19
KYBE ID: FR-937620086 · 937620086 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namebenjamin dnaiel Jose Grand

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Registration937620086

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Statusactive

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Incorporated2024-11-19

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Registered address26 RUE goudard, 13005 Marseille

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDERAOUF HAHOUIdissolved BERNARD JEAN LOUISdissolved CPBactive ELIE HABREdissolved ELISABETH MOCQUAIS DE BLANVILLEactive EUGENE AUTRANactive FLORIAN LUCATI ET SELMA LUCATI BELMAHDIactive FRANCOIS FLECK & ASSOCIESdissolved GERARD JUDA ZINIactive GOUDARDdissolved IGORdissolved MARIYA GOSPODARSKAdissolved [ND]active [ND]active [ND]active OLIVEdissolved OSCARdissolved PRADO-FALQUE ENCHERESdissolved SYNDICAT COPROPRIETE LE GOUDARDactive WILLIAM ROMEOdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100