DOSSIERS / ETHAN BENCHETRIT
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Sole trader dossier

Ethan Benchetrit

FRANCE · SOLE TRADER · INCORPORATED 2023-12-06
KYBE ID: FR-982260366 · 982260366 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Ethan Benchetrit
fr_inpi
982260366
fr_inpi
active
fr_inpi
2023-12-06
fr_inpi
1 AV Léon Blum, 94700 Maisons-Alfort
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDOUL MAGID MOUNKAILA NOMAdissolvedACTICOMdissolvedAYMERICK BERTHELOTactiveBILLARD CLUB J.SdissolvedBOUSH SARLactiveDIFFUSION EUROPEENNE MEUBLES ET SALONSdissolvedGeoffroy-Junior GANKOUE-DZONactiveGERALD FLORENT REMY REMI CESARIONdissolvedGILBERT NESSIM BISMUTHdissolvedGLOIRE ELENGA MBOUALEdissolvedGlory MukunaactiveJad AklactiveJulie Milène NauthonieractiveKhouloud KARAMactiveMYRIAM APAMPAactive[ND]active[ND]dissolvedNIZAR BAABOURAdissolvedQuentin Sylvain Francois SautièredissolvedRand Fatouhdissolved

+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