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Sole trader dossier

BENJAMIN MATHIEU DE PASCALI

FRANCE · SOLE TRADER · INCORPORATED 2019-07-11
KYBE ID: FR-852263268 · 852263268 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBENJAMIN MATHIEU DE PASCALI

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Registration852263268

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Statusdissolved

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Incorporated2019-07-11

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Registered address222 RUE SAINT PIERRE, 13005 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

AMINA AKAOURdissolved Arakel MIKAYELYANactive BA PEINTUREactive BRIGITTE ANNE LYSE LEFEVREdissolved COLUCCI ET MONTENEROactive COMITE D'INTERET DE QUARTIER BAILLE CONCEPTIONactive DYSSOR RECORDSactive EMMANUEL GIUNTAdissolved FRANCE MARINdissolved GINETTE ROCHERdissolved KA TPactive LE JAHVEactive MELANIE MARISdissolved MEZZO CAF'dissolved MIKAYELYANdissolved MIN 76 AUTOdissolved M.N.S.Kdissolved MONIQUE SAMMUTdissolved NATHALIE DAHANdissolved [ND]active

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100