DOSSIERS / BENJAMIN NIRAV HIL
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Sole trader dossier

BENJAMIN NIRAV HIL

FRANCE · SOLE TRADER · INCORPORATED 2017-12-20
KYBE ID: FR-834260903 · 834260903 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BENJAMIN NIRAV HIL
fr_inpi
834260903
fr_inpi
dissolved
fr_inpi
2017-12-20
fr_inpi
2021-03-27
fr_inpi
16 RUE DU BUISSON SAINT-LOUIS, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ALICE LEVEQUEactiveANTONIO DOMENICO RIZZOTTIactiveARIANA RIZZOTTIactiveASS ECHAPPEE BELLE PRODUCTIONactiveBAIKORO TRAOREactiveBERNARD MATHEVETactiveBISS HOLDINGactiveChao YUEactiveCHRISTIAN ALEXANDRE ANDRE RICHARDdissolvedCHRISTOPHE THIERRY PUJALTEdissolvedCRYSTAL NUMBERSactiveDIDIER FERRALIactiveDIDIER MORALESactiveDOMINIQUE SIMON MATHEVETactiveEgidio savio MoschettoactiveEL PASOactiveEMMANUELLE FERRANDEZactiveERIC LE DREAUactiveESTELLE MARIE AUDREY DELONdissolvedFOREST JULIENactive

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off