DOSSIERS / BENJAMIN RICHARD MANNINA
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Sole trader dossier

BENJAMIN RICHARD MANNINA

FRANCE · SOLE TRADER · INCORPORATED 2018-03-22
KYBE ID: FR-501084453 · 501084453 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BENJAMIN RICHARD MANNINA
fr_inpi
501084453
fr_inpi
dissolved
fr_inpi
2018-03-22
fr_inpi
16 AV SAINTE-FOY, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ADOCEdissolvedANAPNEOdissolvedAPPARTEMENTS DE FRANCEdissolvedARNOLD HOURYdissolvedASD FAMILYactivebarbara FailloldissolvedBM PARTNERSdissolvedCB HOLDINGdissolvedCHARLES BENSIMONactiveCHRISTIAN YVES ARTHUR BOMMELAERdissolvedCIRCLESdissolvedCOLBERT DIFFUSIONactiveCONCENTIOdissolvedCOURLIS 6dissolvedDE CADENET IMMOBILIERactiveDIDIER MARIE HERVE GIRARDOTactiveDIDIER WELLHOFFdissolvedDINVESTdissolvedDINVESTIMMO1dissolvedELISABETH RIPOLLactive

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

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