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Sole trader dossier

BENJAMIN MUNOS

FRANCE · SOLE TRADER · INCORPORATED 2018-08-06
KYBE ID: FR-841559735 · 841559735 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBENJAMIN MUNOS

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Registration841559735

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Statusdissolved

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Incorporated2018-08-06

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Registered address265 AV DES ETATS DU LANGUEDOC, 34000 MONTPELLIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ADMR TUTELLEdissolved AIDE A DOMICILE EN MILIEU RURALdissolved AIDE A DOMICILE EN MILIEU RURALdissolved BERNARD MIQUELdissolved CARDIOPOLdissolved CHLOE Andrée DESTACAMPdissolved CHRISTIAN PIROactive CIE FINANCIERE EUROPEENNE DE GESTIONdissolved DOMICILE SERVICESdissolved FABRICE AMADEUdissolved FORMATION MEDICALE CONTINUE SANS FRONTIEREdissolved FRANCOISE TRINTIGNANdissolved GILBERT CERFdissolved GINIER ANNIE GENEVOISdissolved GUARRERA ET NOVETdissolved ISABELLE CARMEN GISELLE MARQUESactive JACQUELINE DELCASSEdissolved JEAN ROGER MAURICE BONNETactive JEAN SANTONJAdissolved JULIETTE ALICE CAROLINE DUSSOURTactive

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100