DOSSIERS / JEAN MARC JEAN-MARC BENKARBACHE
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Sole trader dossier

JEAN MARC JEAN-MARC BENKARBACHE

FRANCE · SOLE TRADER · INCORPORATED 2007-08-30
KYBE ID: FR-450793914 · 450793914 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JEAN MARC JEAN-MARC BENKARBACHE
fr_inpi
450793914
fr_inpi
dissolved
fr_inpi
2007-08-30
fr_inpi
27 BD DE L'ARIANE, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

274 total

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

3PactiveABA RIVIERA AUTOMOBILESactiveABCARdissolvedABDELKHALEK ARAISSIAdissolvedACdissolvedACTION DEPANNAGE RENOV'dissolvedACTION SECURITEdissolvedA.D.I BATdissolvedADP CONSTRUCTIONdissolvedAHMED ISSAdissolvedAIDOMdissolvedA.ITALBAT CONSTRUCTIONdissolvedA.J.C BAT 06activeAKKAR GRILL HOUSEdissolvedALLGRAPHdissolvedALLO JARDINdissolvedALPES AZUR CONSTRUCTIONdissolvedALTIPLOMBERIE06activeAM CONSTRUCTIONSactiveA.M.D.dissolved

+254 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 274 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100