DOSSIERS / BENJAMIN SAYARI
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Sole trader dossier

BENJAMIN SAYARI

FRANCE · SOLE TRADER · INCORPORATED 2012-10-08
KYBE ID: FR-788648319 · 788648319 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BENJAMIN SAYARI
fr_inpi
788648319
fr_inpi
active
fr_inpi
2012-10-08
fr_inpi
6 RUE DE LA VERRERIE, 06150 CANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

AB LOCATIONactiveAISSAM MISSAOUIactiveAlona BarranykactiveANDRA RADUactiveANNE OLIVIA DELASALLEdissolvedB.C.I. MERCHANTdissolvedBenoit DEWINTERactiveBIRCH HENRIKSENdissolvedBRUNO RAYMOND MICHEL ECALARDdissolvedCHALET NactiveCHRISTIANE SYLVESTREdissolvedCLAUDE VILATTEactiveCOLLET VAN BEKKUMactiveCOSY DECORdissolvedDARYNA KRAMARENKOactiveEANDIdissolvedELENA LEVCHENKOdissolvedFAICALE MISAOUIactiveFLORIAN VINCENT-VIRYactiveFREDERIC PAILLEYdissolved

+65 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

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