DOSSIERS / DAVID LUC BEN AICH
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Sole trader dossier

david luc ben aich

FRANCE · SOLE TRADER · INCORPORATED 2024-01-15
KYBE ID: FR-983509175 · 983509175 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
david luc ben aich
fr_inpi
983509175
fr_inpi
active
fr_inpi
2024-01-15
fr_inpi
4 RUE de la Poste, 94210 Saint-Maur-des-Fossés
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ACTIV SOURCE CONSULTINGdissolvedAGENCE MEDICISdissolvedBRIQUET D BUISSON B QUENELLE RdissolvedCOCO INVESTdissolvedDENISE BERTRANDdissolvedDUO IMMOBILIERdissolvedFLORENT ALBERT KOSKASdissolvedFRANK LA-PHUNGdissolvedFREDERIQUE MARIE DANIELLE TALBOTdissolvedHALLEBARDIERSactiveJONATHAN ADALBERT BREUERdissolvedLA GOURMANDINEdissolvedLA GOURMANDINEdissolvedLA GOURMANDINEdissolvedLA GOURMANDINEdissolvedMarie ARAUJOactiveMICHELINE HENRIETTE REQUEDAdissolved[ND]dissolved[ND]activeREMI GILLLES QUENELLEdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100