KYBE — See who's really behind any company

Sole trader dossier

BENOIT FALASCHI

FRANCE · SOLE TRADER · INCORPORATED 2021-09-14
KYBE ID: FR-905214862 · 905214862 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBENOIT FALASCHI

fr_inpi

Registration905214862

fr_inpi

Statusactive

fr_inpi

Incorporated2021-09-14

fr_inpi

Registered addressRTE DE TARASCON, 13160 CHATEAURENARD

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ALAIN EYSSAUTIERactive ANDRE GERARD MERYdissolved ANDRE ROGER MARIUS GIRARDdissolved ANGELE MASCLEdissolved BENICHOU ET DUBREUILdissolved CATHERINE FRANCINE ANDREE NOSTRIANOactive DANIEL GIREdissolved DANIEL JEAN MARIE GIREdissolved DENISE CHAUVETdissolved DESIRE MONTBRANDdissolved ELYANE LAFONTdissolved ERIC MULLERactive ETABLISSEMENTS BROGNARA ET COMPAGNIEdissolved ETS NORMAFRUITdissolved FRANCIS MAX MONTBRANDdissolved FRANCOISE MARIE ANDREE JEANNINE GENINactive HENRI BENICHOUdissolved JEAN LOUIS POLIactive LAURENT LOUIS VASCO GIANAZZIdissolved MARIE LOUISE NOELLE GONTIERdissolved

+47 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100