DOSSIERS / BN ENTREPRISE
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Company dossier

BN ENTREPRISE

FRANCE · COMPANY · INCORPORATED 2017-09-25
KYBE ID: FR-832199517 · 832199517 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BN ENTREPRISE
fr_insee
832199517
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-09-25
fr_insee
33 RUE DE CLICHY, 75009 PARIS
fr_insee
56.10C
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ABDEJALIL ISMALIdissolvedADEL MAHMOUD YOUSSEFdissolvedANTOINE XUAN TOURdissolvedARUL BROTHERSdissolvedASSOCIATION FRANCO-TAMILJactiveAUDIE & COdissolvedBARKAIMMOactiveCamille Laure Marie MATTEIactiveCAMILLE MARIE PASCALE DE METZactiveCDM PARTNERSdissolvedCHAMBRE COMMERCIALE EURO AFRICAINEactiveCHARLES BENEdissolvedCHAUSSURES CONCORDE INTERNATIONALdissolvedCORCOSdissolvedDA SILVA JOAQUIM GOMESdissolvedEHSAN MALEKIactiveESTHER LEVY ISRAELdissolvedEXPLORA CONCEPTactiveFERNAND FEUILLERATdissolvedFREDERICO MARZONAdissolved

+38 more

People with significant control

1 people
NameRoleFromSource
ZACKARIA BenamarPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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