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Sole trader dossier

BENJAMIN LAFON

FRANCE · SOLE TRADER · INCORPORATED 2005-01-05
KYBE ID: FR-481326932 · 481326932 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBENJAMIN LAFON

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Registration481326932

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Statusactive

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Incorporated2005-01-05

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Registered address20 RUE MONTGRAND, 13006 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ALBERT GRASdissolved ASS LES TENNIS DE TOURSAINTEactive ASS RESEAU SOMMEIL PACA CORSEactive BASTIDE DE TOURSAINTEactive BENSA LAFONactive BRETEUIL PARADISactive CARLINI & ASSOCIESdissolved CLAUDE MARYactive Daniela Rocas de Lemosactive DOMINIQUE INCHEKELdissolved EMILIEN GOGUEL-MAZETactive FONCIERE DU LITTORALdissolved FRANCOIS PHILIP-JOETdissolved GALERIE GRIGNANdissolved GERARD HEUILLETdissolved GERMAIN THALASSAdissolved GERMAINVESTactive GFA DOMAINE DE SAVARTHESdissolved GILBERT CALESdissolved HOIRIES DE BURON BRUNactive

+59 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100