DOSSIERS / ALBA HERRERIAS BENITEZ
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Sole trader dossier

Alba Herrerias Benitez

FRANCE · SOLE TRADER · INCORPORATED 2024-03-08
KYBE ID: FR-987394004 · 987394004 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Alba Herrerias Benitez
fr_inpi
987394004
fr_inpi
active
fr_inpi
2024-03-08
fr_inpi
20 RUE Jean-Pierre Timbaud, 75011 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AHMED OUAGAGdissolvedBENJAMIN JACQUES ANDRE VERNETactiveCHRYSTELLE BRIGITTE DERBANNEdissolvedDAVID SALOMON ARGIdissolvedDELPHINE STORELLIactiveGENEVIEVE THENAUTactivehammada ezzizactiveJEAN MICHEL BERNARDdissolvedJEAN-MICHEL CHARLOTdissolvedLA GRANGEdissolvedLEON FREIDMANdissolvedLE TEMPS DU REVEdissolvedMARC ROZANOWICZdissolvedNATHALIE ISABELLE ALLARDactive[ND]active[ND]activeOMAR MOUHOUBIdissolvedPIERRE STIMPFLINGdissolvedPIERRE SYLVAIN GINERactiveSCI SIECLE XXIdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100