DOSSIERS / BENJAMIN GENUINI
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Sole trader dossier

BENJAMIN GENUINI

FRANCE · SOLE TRADER · INCORPORATED 2015-02-19
KYBE ID: FR-809849151 · 809849151 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BENJAMIN GENUINI
fr_inpi
809849151
fr_inpi
active
fr_inpi
2015-02-19
fr_inpi
6 BD PAOLI, 20200 BASTIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANGELINE TOMASIdissolvedANNIE HOCHINdissolvedARNAactiveBENOIT BRONZINI DE CARAFFAactiveBRONZINI DE CARAFFA AVOCATdissolvedCIRNUdissolvedCOPROPRIETE IMMEUBLE ORENGAactiveFELICIA MARIE PIERRE GRAZIANIdissolvedFOLA FULETTAactiveFRANCOIS FERRANDINIdissolvedGENUINI AVOCATdissolvedJACQUES VACCAREZZAactiveJEAN-BAPTISTE RAYMOND SEBASTIEN ORTALactiveLA BONNE BRIOCHEdissolvedLOUIS DOMINIQUE PERETTIdissolvedLUISI AVOCATdissolvedMARIE GRAZIANIdissolved[ND]activeNICOLAS SANSONETTIdissolvedOLIVEIRA DA SILVAdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100