DOSSIERS / BENJAMIN ALLAL
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Sole trader dossier

BENJAMIN ALLAL

FRANCE · SOLE TRADER · INCORPORATED 2005-08-15
KYBE ID: FR-484513981 · 484513981 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BENJAMIN ALLAL
fr_inpi
484513981
fr_inpi
active
fr_inpi
2005-08-15
fr_inpi
232 AV DU PRADO, 13008 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

232 PRADOdissolvedANTONIETTA BORDONEdissolvedAPIDIABdissolvedBACKLABdissolvedBL CONSEILactiveBRIT CONSTRUCTIONSdissolvedCABPRADOdissolvedCAPUCINE MARIE BOUDETactiveCMPCdissolvedDELPHINE GALLINactiveELIMARIdissolvedFLORENT PAOLIactiveFRANCOISE DECLERCQdissolvedGALMIKAdissolvedGELIMEXdissolvedGEORGES DRANactiveGF EQUITYactiveGILLES JEAN MICHEL LABORDEdissolvedGUILLAUME COUDERCactiveIMMOBILIERE C.G.B.dissolved

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100