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Sole trader dossier

BENJAMIN FRANCIS PHILIPPE MARTINIE

FRANCE · SOLE TRADER · INCORPORATED 2015-09-18
KYBE ID: FR-813134145 · 813134145 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBENJAMIN FRANCIS PHILIPPE MARTINIE

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Registration813134145

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Statusdissolved

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Incorporated2015-09-18

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Registered address33 RUE MARCADET, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

AHMED NABETdissolved ALEX CHINGdissolved BERNARD FERNAND EDMOND MAILLETdissolved BUREAU HORIZONSdissolved CABINET OFFICIASdissolved CLAIRFACTactive DIEOUL SISSOKHOdissolved DINAMYTEdissolved DJOUHER REDJALAdissolved EFFEZOOMactive EL HOUSSINE BENYAHIAdissolved E-STORIESactive FRAGILEactive FREDJ ALFRED ABOULKERdissolved GERARD LEFEVREdissolved HASSANE BENDAOUDdissolved HDBIdissolved HERMINE RAMEAUdissolved HOURRAIL !active HOURRAIL !active

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100