DOSSIERS / MAXBEN TRADING
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Company dossier

MAXBEN TRADING

FRANCE · COMPANY · INCORPORATED 2013-11-07
KYBE ID: FR-798361556 · 798361556 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAXBEN TRADING
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798361556
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dissolved
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Simplified joint-stock company (SAS)
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2013-11-07
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6 AV RAPHAEL, 75016 PARIS
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46.90Z
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1
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€225,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RACHEL KnafoDirecteur général délégué—France registry
MAXIME BenchetritPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100