KYBE — See who's really behind any company

Sole trader dossier

BENJAMIN MOULIN

FRANCE · SOLE TRADER · INCORPORATED 2015-11-01
KYBE ID: FR-814357208 · 814357208 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBENJAMIN MOULIN

fr_inpi

Registration814357208

fr_inpi

Statusactive

fr_inpi

Incorporated2015-11-01

fr_inpi

Registered address63 BD VICTOR HUGO, 92200 NEUILLY-SUR-SEINE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

ALAIN NYSdissolved AMELIAdissolved ANDRE VARAYdissolved ANDRIANJATOU RABEHASAINAdissolved ANNE DE RIBIERdissolved ARTHUR ROBERT BURCOMBEdissolved ASSOCIATION DES RADIOLOGUES DE L'HOPITAL AMERICAINdissolved BERNADETTE MASCAROdissolved BERNARD JOSEPH AYACHEdissolved BERTRAND CALLETdissolved BERTRAND FRANCOIS PERTUISETdissolved CAROLINE PERARDdissolved CATHERINE ROSE ROBINSONdissolved CHARLES BRUNEAUdissolved CHRISTINE ANDREdissolved CLAUDE DUBOSTdissolved CLAUDE DURANDdissolved CLAUDE JEAN ROBERT MONFERMEdissolved CLAUDE PLANCHONdissolved CLAUDE RENE ERNESTdissolved

+82 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 102 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100