DOSSIERS / BENJAMIN
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BENJAMIN

FRANCE · COMPANY · INCORPORATED 2017-12-22
KYBE ID: FR-834191207 · 834191207 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
BENJAMIN
fr_insee
834191207
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dissolved
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Limited liability company (SARL)
fr_insee
2017-12-22
fr_insee
2021-12-27
fr_insee
61 RUE DE LA HAIE COQ, 61-63, 93300 AUBERVILLIERS
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46.42Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
XIAOQIN QI EP ZHOUPrésident—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100

Insolvency timeline

1 events
Dissolved / struck off