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Company dossier

BENJAMIN

FRANCE · COMPANY · INCORPORATED 2006-09-14
KYBE ID: FR-414936625 · 414936625 · 2 sources

RISK SCORE41MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameBENJAMIN

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Registration414936625

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2006-09-14

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Dissolved2011-06-30

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Registered address52 RUE DU FBG POISSONNIERE, 75010 PARIS 10

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Industry47.71Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AFFAIRES CLASSEESdissolved ANGELO TARLAZZI SASactive APPARTEMENT 33active C.A.M. (CENTRE D'APPEL MUTUALISE)active DEVELOPPEMENT DURABLE IN SITUdissolved DLM-MOLKA DEMENAGEMENTSdissolved DOMINIQUE MOLKAdissolved ELMA INTERNATIONALactive EQUILEOdissolved ETABLISSEMENTS RICHARDactive JDON PRODUCTIONSdissolved LA CARAVELLEdissolved L.J.F.active ME ARCHITECTUREactive MURMURES DRAMAdissolved PALMARES MEDIAactive PUBLI-BACKactive RIVICOactive SCI ETOILEdissolved SOC EXPLOITATION TEXTILEdissolved

+5 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 25 companies

Risk journey — why 41?

2 signals

+35

Sanctions / PEP match

Clustered address

Composite risk score41/100

Insolvency timeline

1 events

2011-06-30Dissolved / struck off