DOSSIERS / BENJAMIN SMITH
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Sole trader dossier

Benjamin Smith

FRANCE · SOLE TRADER · INCORPORATED 2025-03-28
KYBE ID: FR-942620865 · 942620865 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
Benjamin Smith
fr_inpi
942620865
fr_inpi
active
fr_inpi
2025-03-28
fr_inpi
242 B RUE des Pyrénées, 75020 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

Benjamin Smith (principal) matches PEP Benjamin F. Smith — member of the State Senate of Minnesota, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Benjamin Smith (principal) matches PEP Benjamin H. Smith — member of the State Senate of Virginia, United States. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100