DOSSIERS / BENJAMIN D HOINE
← SearchExport PDF
Sole trader dossier

BENJAMIN D HOINE

FRANCE · SOLE TRADER · INCORPORATED 2018-12-01
KYBE ID: FR-848884037 · 848884037 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BENJAMIN D HOINE
fr_inpi
848884037
fr_inpi
dissolved
fr_inpi
2018-12-01
fr_inpi
177 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

A14GdissolvedALPHAdissolvedA.M.H.dissolvedANIMATOdissolvedAURELIEN JEAN-MARIE LOUISactiveB D - 2dissolvedBERTRAND STEPHANE LE DEUFFICdissolvedBOCMERactiveCELINEdissolvedCHANGE DE NEUILLYdissolvedCHATEAU 2dissolvedCODECOMactiveCODEVENTSdissolvedCOMPTOIR GENERAL DES COMPTEURSdissolvedDAVID CHRIQUIdissolvedDAVID CHRIQUI CONSEILdissolvedDavid Jonas HaniaactiveDENIS ERIC FRIESTEDTdissolvedEMERAUDE FRANCEactiveEPSEIactive

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

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