DOSSIERS / BENJAMIN ABECASSIS
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Sole trader dossier

Benjamin ABECASSIS

FRANCE · SOLE TRADER · INCORPORATED 2025-04-03
KYBE ID: FR-831736269 · 831736269 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Benjamin ABECASSIS
fr_inpi
831736269
fr_inpi
active
fr_inpi
2025-04-03
fr_inpi
31 RUE Camille Mouquet, 94220 Charenton-le-Pont
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ABJSactiveABJS IMMOactiveAMEL KHELIFdissolvedANNE XUAN NGUYEN KHACactiveAurelia Khemissa Régine FITOUSSIactiveAVE STUDIOSactiveBOARICdissolvedBRUNO GASPARDdissolvedCARMARANS JEANactiveCBYCARdissolvedCOZUMEL INVESTactiveDEBORAH AZOULAYdissolvedDIETER HOUGANdissolvedDILENECdissolvedDSBactiveELISABETH ALEXANDRA MATIGNONdissolvedElsa BELAMICHactiveESAM CONSULTINGdissolvedFRANCOIS CALVEZdissolvedFREDERI JEAN LUCIEN GOFFREactive

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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