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Sole trader dossier

BENJAMIN NESSIM BENJAMIN BENDAYAN

FRANCE · SOLE TRADER · INCORPORATED 2017-09-05
KYBE ID: FR-824048821 · 824048821 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBENJAMIN NESSIM BENJAMIN BENDAYAN

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Registration824048821

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Statusdissolved

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Incorporated2017-09-05

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Registered address95 BD DE MAGENTA, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

95 MAGENTAdissolved AFRICA DAMESactive AIME-RAPHAEL MIANGUdissolved ALEXIS SIMON MARIE DE BOURAYNEdissolved ALICE JEANNE MARIE GOMEZactive ANTONY OLIVIER GOBETdissolved ASTRID MARIE PHILIPPINE MESLIERactive BATIMENT EUROPEENactive BLANDINE MARIE ELIZABETH DE CORDIERdissolved BOUQUETS EXOTIQUES ENSOLEILLESactive COMPTOIRE CIAL INDUSTRIEL PARISIENactive CONSEIL SOSSOactive DAOU MAHROUGdissolved D.F. FORMATIONactive DIAGUELY DABOdissolved DRAGAN MILOSEVICdissolved EBM TRANSPORT EURLactive EN BANDE ORGANISEEdissolved FATHI SERIRdissolved FLUIDIAXactive

+59 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100