KYBE — See who's really behind any company

Sole trader dossier

CHRISTIAN BENABEN

FRANCE · SOLE TRADER · INCORPORATED 1988-07-01
KYBE ID: FR-350982500 · 350982500 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHRISTIAN BENABEN

fr_inpi

Registration350982500

fr_inpi

Statusactive

fr_inpi

Incorporated1988-07-01

fr_inpi

Registered address33480 SAINTE-HELENE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALAIN SEGUINactive AMICALE DU PERSONNEL COMMUNAL DE SAINTE-HELENEactive ASSOCIATION DEMOCRATES FRANCE UNIEdissolved ASSOC L'ETANG DE LA LEVADEactive AUTO MOTOCULTUREdissolved CLAUDE DUPISdissolved CLUB ATHLETIQUE SOC SPORTIVEactive DOMINIQUE BEAUBOISactive ELIANE BEAUBOISactive ETABLISSEMENTS MOREAU FRERESdissolved ETIENNE MARIQUEdissolved FRANCINE CAUTYactive FRANCIS DUMARTINdissolved FRANCOIS BERBIONdissolved GENEVIEVE DESSALLEdissolved GERARD LEMBEYEactive GUY ORNONdissolved HELENE FERRONactive HENRI RENAUDdissolved HUBERT BOMPANactive

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100