KYBE — See who's really behind any company

Sole trader dossier

Simon Benchimol

FRANCE · SOLE TRADER · INCORPORATED 2023-04-17
KYBE ID: FR-951217272 · 951217272 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSimon Benchimol

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Registration951217272

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Statusactive

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Incorporated2023-04-17

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Registered address64 RUE Rivay, 92300 Levallois-Perret

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

Anne Alexandra Da Rochaactive BIO LEVALLOISdissolved C2Dactive CMHactive DAJE FINELactive ELJSactive GERARD NADJARdissolved Igor Bubalodissolved JACQUES ETIENNE TISSERANDactive JF CONSULTINGdissolved JF TRANSACTIONdissolved [ND]active [ND]active [ND]dissolved [ND]active PASCAL LANOUE CONSEILdissolved SALMEactive SCI DERLEVdissolved S.C.I. D.S.S.dissolved SCI LES 4 AILESdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

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