DOSSIERS / BENJAMIN
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Company dossier

BENJAMIN

FRANCE · COMPANY · INCORPORATED 1999-08-25
KYBE ID: FR-424096329 · 424096329 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BENJAMIN
fr_insee
424096329
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-08-25
fr_insee
2001-08-20
fr_insee
ZA LES PLAINES, 26320 SAINT-MARCEL-LES-VALENCE
fr_insee
51.4S
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100

Insolvency timeline

1 events
Dissolved / struck off