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Company dossier

BENJAMIN

FRANCE · COMPANY · INCORPORATED 2002-01-01
KYBE ID: FR-440723914 · 440723914 · 2 sources

RISK SCORE41MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameBENJAMIN

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Registration440723914

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2002-01-01

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Dissolved2005-06-10

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Registered address75 RUE BAUDIN, 92300 LEVALLOIS-PERRET

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Industry55.3A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALAIN JESELdissolved DAVITEXdissolved EDELWEISSdissolved ELIE MARCIANOactive ERIKA LORANDdissolved FRANGUILdissolved JESSICAactive JUDITH HARROCHactive KANG-HYUK RHEEdissolved LJS BATIMENTdissolved MANUELdissolved MLM IMMOdissolved P.M.B.C.H.Mdissolved POMPINIdissolved SA SERVICES PLUSactive SCI INEXTREMIS 3dissolved SERVICES PLUSactive SHIREL MARCIANOactive TOSAT CONSEILSdissolved YONBI PRODdissolved

+2 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 22 companies

Risk journey — why 41?

2 signals

+35

Sanctions / PEP match

Clustered address

Composite risk score41/100

Insolvency timeline

1 events

2005-06-10Dissolved / struck off