DOSSIERS / BENJAMIN MOUSNIER
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Sole trader dossier

BENJAMIN MOUSNIER

FRANCE · SOLE TRADER · INCORPORATED 2013-05-05
KYBE ID: FR-792929291 · 792929291 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BENJAMIN MOUSNIER
fr_inpi
792929291
fr_inpi
dissolved
fr_inpi
2013-05-05
fr_inpi
2019-02-28
fr_inpi
54 RUE LAMARTINE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ANTONIN PINTOdissolvedAS CONSEILactiveASSOC TROISIEME REPUBLIQUE CUBAINEactiveAYERS ROCKdissolvedCédric Julien Pierre GIGANTEactiveCHRISTOPHE DRAULTdissolvedCIE FRANCO DANOISE GIRAFF GRAFFactiveELISABETH SOPHIE ERHARDYactiveEUROPEAN INDUSTRY AND SCE INVESTMENTdissolvedEUROPEAN PROPERTIES INVESTMENTdissolvedFONCIERE DI MINICOdissolvedGASTON FREDERIC HONORE KOLLYdissolvedGERARD PACHEactiveHUGO FILIPE LEMOS RIBEIROactiveINDIVISION BRIOLAT ET BELLETactiveJACQUES ROLANDdissolvedJEAN-CLAUDE SANTIERdissolvedJean Louis MERLETactiveJOSSELINE TAVITIANdissolvedJULIEN VALAKOUactive

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off