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Sole trader dossier

David Benichou

FRANCE · SOLE TRADER · INCORPORATED 2023-11-23
KYBE ID: FR-981831019 · 981831019 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDavid Benichou

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Registration981831019

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Statusactive

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Incorporated2023-11-23

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Registered address1600 RTE des Milles, 13100 Aix-en-Provence

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

Anais ORYactive Anna Dereneuactive ANNIE GERMAINE SOULISSEdissolved Anthony Nolantactive ANTOINETTE MERLEactive ARCHE LIVIAdissolved AU SO FOOD SHOPdissolved BEATRICE MONIQUE FRANCOISE TORCHEdissolved camille renault renaultactive Celia Bricquebecactive COSTEL-MIHAITA SIRBITUactive CYRIL ROUMATactive D2Cdissolved DENIS CHAPELdissolved Dilane KENNE DOUANLAactive Ehsane El hajjiactive EL HAJ BAFASdissolved Elisa Julie CHARNEAUactive FLORE DAVINA ANDREE SALEM-ATIAdissolved GEOFFREY COMERIactive

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100