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Sole trader dossier

Eliam Doll Benitez Ferreira

FRANCE · SOLE TRADER · INCORPORATED 2024-02-07
KYBE ID: FR-984356428 · 984356428 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEliam Doll Benitez Ferreira

fr_inpi

Registration984356428

fr_inpi

Statusactive

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Incorporated2024-02-07

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Registered address226 BD Saint-Germain, 75007 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ADAM ABOTT INTERNATIONAL REAL ESTATEdissolved ADER & ASSOCIES - NOTAIRESdissolved Arthur Blotactive BEAUPASSAGEdissolved CASA ROSAdissolved CCEdissolved DOMINIQUE ADERdissolved ELEAactive Emma Fatima Anne-Marie LARGOactive ESPACE FLOREactive FEDIDA AVOCATdissolved HENRI COLMET D'AAGEactive JEAN MARC FEDIDAactive JULIE ALINE FABREGUETTESdissolved JULIETTE FRANCE MARIE ANNE SAVIEactive KRCBactive LEA MALKAactive LUCILE CECILE MONIQUE JAMOTdissolved MAGMA PARISdissolved MAGMA PARIS INVESTdissolved

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100