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Sole trader dossier

BENJAMIN GAPIN

FRANCE · SOLE TRADER · INCORPORATED 2015-11-01
KYBE ID: FR-814440954 · 814440954 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBENJAMIN GAPIN

fr_inpi

Registration814440954

fr_inpi

Statusactive

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Incorporated2015-11-01

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Registered address41 RUE BONAPARTE, 06300 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

41 BONAPARTEdissolved ACQUA HOLDINGdissolved AGORA VISIONactive ALAIN BOUYSSOUactive AMAELLEdissolved AMANDINE JENNIFER PUECHactive Andrei Plescaactive BASTIEN ARTHUR ALBERT DUCONGEdissolved CHRISTOPHE BENOUADENactive CTIM BONAPARTE 41 COURactive CTIM BONAPARTE 41 RUEactive FAHMI TOUIHRIdissolved GARCIA A GIRRITO Aactive Grigore Cirlanactive INDIVISION JABER WAKEDactive INGER MARI CARLSSONdissolved JEAN BAPTISTE JEAN BAPTISTE FAUREdissolved JEAN LUC VINCENT GIAUNAdissolved LAURENT BERIOdissolved LE PECHE MIGNONdissolved

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100