DOSSIERS / BENJAMIN SAMI ADDARIO
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Sole trader dossier

BENJAMIN SAMI ADDARIO

FRANCE · SOLE TRADER · INCORPORATED 2016-11-16
KYBE ID: FR-823742440 · 823742440 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BENJAMIN SAMI ADDARIO
fr_inpi
823742440
fr_inpi
dissolved
fr_inpi
2016-11-16
fr_inpi
2020-05-25
fr_inpi
1 RUE PIERRE RECTORAN, 64100 BAYONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

A2C - CLEANdissolvedADAICO TRUCK & TRAILER SASactiveADVEA ENVIRONNEMENTdissolvedALAIN MONCOMBLEdissolvedALDEVILLASdissolvedAMIXALAN EAS FRANCEactiveANNA LARRICQactiveANTHELdissolvedANTOINE DAVID RAINAactiveAREKSON FRANCEactiveARP' HABITATdissolvedATLANTIC TELE SECRETARIATactiveATMAN TRANSACTIONSdissolvedAUTOCARAVANAS NORTEactiveAUTO NEGOCE PAYS BASQUEdissolvedAUTRIM INTERNATIONALactiveAZ-GMPdissolvedBAB PAYSAGE & NATUREdissolvedCABINET LODO EXPERTISE COMPTABLE CONSEILactiveC.C.C.K.dissolved

+70 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off