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Company dossier

BENJAMIN

FRANCE · COMPANY · INCORPORATED 1994-10-28
KYBE ID: FR-401230297 · 401230297 · 2 sources

RISK SCORE41MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameBENJAMIN

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Registration401230297

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1994-10-28

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Dissolved1996-12-21

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Registered addressCHE DU LITTORAL, 13016 MARSEILLE 16

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Industry00.0Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BUREAU ETUD REALISAT VILLAS INDIVIDUELLEdissolved CLAIRE MOROZZIdissolved COURTAGES TRANSACTIONS NEGOCESdissolved DISTRIMAREEdissolved EUCOMIS FRANCEdissolved GERDAMdissolved GESTICdissolved LEODAdissolved MARTINEZ M ET Mdissolved MICHEL FRANCOIS BARREAUdissolved MULTI SERVICES PROVENCEdissolved O MEGAdissolved PRO-MER DISTRIBUTIONdissolved SARL CENTRALE PHARO INTERNATIONALEdissolved SGJZDCO SARLdissolved SOC MARITIME DU LITTORALdissolved SOMIMAR_SAUMATYdissolved STEF BATY HUBERT ET BOUAZIZ MOURADdissolved TELEDACTYLdissolved THOLLON ET SAN NICOLASdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 21 companies

Risk journey — why 41?

2 signals

+35

Sanctions / PEP match

Clustered address

Composite risk score41/100

Insolvency timeline

1 events

1996-12-21Dissolved / struck off