DOSSIERS / BENOIT HARPIN
← SearchExport PDF
Sole trader dossier

BENOIT HARPIN

FRANCE · SOLE TRADER · INCORPORATED 2019-01-01
KYBE ID: FR-887726412 · 887726412 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BENOIT HARPIN
fr_inpi
887726412
fr_inpi
active
fr_inpi
2019-01-01
fr_inpi
30 RUE PIAT, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ANTOINE ANTONIO JOSE DUARTEdissolvedBAWI PRODUCTIONSdissolvedBLAISE BLAISE DAUNOISactiveCOPR 30 RUE PIAT BATIMENT BactiveDJAMILA OUARHANIactiveEMMA MELINEactiveFRANCOIS ROGER MENARDdissolvedGARDEN MEYER CORPORATIONactiveGERARD ZALCBERGactiveGILLES REMI DELALEXactiveGOGO GREENactiveGYPSY MAMA RECORDSdissolvedINDIVISION WILLECOCQ-CHEVREAUactiveINSTELECTRO SARLdissolvedJACQUES MICHEL ZALCBERGdissolvedJORDAN LEE PRODUCTIONSactiveKAMILIA RENOVATIONdissolvedKOFESCUdissolvedKONDE AMANIdissolvedLATIYOdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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