DOSSIERS / BENJAMIN JOACHIM JEAN LECINA
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Sole trader dossier

BENJAMIN JOACHIM JEAN LECINA

FRANCE · SOLE TRADER · INCORPORATED 2017-03-10
KYBE ID: FR-828313429 · 828313429 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BENJAMIN JOACHIM JEAN LECINA
fr_inpi
828313429
fr_inpi
dissolved
fr_inpi
2017-03-10
fr_inpi
2020-12-31
fr_inpi
41 RUE DE LAPPE, 75011 PARIS
fr_inpi

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.

ACT FILMSactiveAli CoffredissolvedASCENT & FIDELIS CONCIERGERIEactiveASIA BOBUNdissolvedASSOCIATION LA COMPAGNIE DE LA CLE D'ENCREactiveASSO DEVELOPPEMENT SPECTACLE DE RUEactiveB2LdissolvedCHANTAL MARIE ISABELLE DUCOUXactiveCHRISTEL BONNETdissolvedCHRISTOPHER IAN WEBSTERdissolvedELAN COMPETENCESactiveELODIE MALLETdissolvedFAMEdissolvedFREDERIC BERTRAND LABRUDEdissolvedGANGS OF LONDONactiveGASPARD CAMILLE VICTOR MACAUXdissolvedGREGORY CADETactiveHOLMES PRODUCTIONactiveJEAN BONNETdissolvedJEAN-CLAUDE SALLOTdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

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

Insolvency timeline

1 events
Dissolved / struck off