DOSSIERS / DELPHINE BENAT
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Sole trader dossier

Delphine BENAT

FRANCE · SOLE TRADER · INCORPORATED 2023-12-11
KYBE ID: FR-982393597 · 982393597 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Delphine BENAT
fr_inpi
982393597
fr_inpi
active
fr_inpi
2023-12-11
fr_inpi
20 RUE Colin, 34000 Montpellier
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ARTEROSSAactiveASSOCIATION SOLIDARITE EUROMAGHactiveCELESTIN MONTEILdissolvedCIE HEMMAFTactiveDELEU / ACOSTAactiveEL HADJ TAHIROU N'GAIDEactiveGUILLAUME ANTOINE GOUNAUDdissolvedIMAD AZARAA MYSYactiveINDIVISION BACKER MARTA ET GOUNAUD GUILLAUMEactiveINDIVISION FOURGASSIE CHLOE ET BARRERE DORIANactiveJEREMY WILDactiveKamil MOHAMED EL AMINE BENTOUNESactiveLANCELOT NIELS DUNCAN GULIANactiveMarie BillotetactiveMarta Ribeiroactivenazira MADI ASSOUMANYdissolved[ND]active[ND]active[ND]dissolved[ND]active

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100