DOSSIERS / ANTONIN JEAN BENONI
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Sole trader dossier

ANTONIN JEAN BENONI

FRANCE · SOLE TRADER · INCORPORATED 2013-06-01
KYBE ID: FR-793312752 · 793312752 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTONIN JEAN BENONI
fr_inpi
793312752
fr_inpi
active
fr_inpi
2013-06-01
fr_inpi
300 CHE DE COURTINE, 84000 AVIGNON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

ALAIN ANDRE ANGE MARJARYdissolvedALEXIS MARTINdissolvedANA MARIA ANA MARIA HRISTUdissolvedANDRE DESIRE ANDRE DESIRE UHLMANNdissolvedANGELO BERGERactiveANTOINE VIGOUREUXdissolvedASCENSION ORTISdissolvedAUDREY OMBRYactiveAUGUSTE MOISE DEBORDdissolvedAUGUSTE OTTactiveBRIAN STANGY NOUVEAUdissolvedCARMEN DUBOISdissolvedCEDRIC LACROIXdissolvedCHAMPION SCHOLLactiveCHRISTOPHE MEREdissolvedDANIELLE LOMBARDdissolvedDAVID DJURICdissolvedDAVID DUCULTYactiveDAVID HERLEMANNactiveDIMITRI MOREAUactive

+61 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

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