DOSSIERS / BASTIEN THEO ANTOINE BENEJAM
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Sole trader dossier

BASTIEN THEO ANTOINE BENEJAM

FRANCE · SOLE TRADER · INCORPORATED 2022-01-07
KYBE ID: FR-909605263 · 909605263 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BASTIEN THEO ANTOINE BENEJAM
fr_inpi
909605263
fr_inpi
active
fr_inpi
2022-01-07
fr_inpi
24 CRS SAINT-LOUIS, 13100 AIX-EN-PROVENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

16 PRECONILdissolved208 GARIBALDIdissolved24 ST LOUIS INVESTdissolvedAIX MARSEILLE-JURISdissolvedAPEX AUDITactiveAPEX FINANCESactiveAPEX INVESTISSEMENTdissolvedAURORE CARASCOactiveBastien MARCHALactiveBenjamin MaizieresactiveCARLA-MARIE DENISE CLAIRE ROSEMONDE SEGONDactiveCEDRIC DUBUCQactiveDAVID JEAN-PIERRE GUILLAUME YBERTdissolvedDEVELOPPEMENT STRATEGIES VENTESactiveETIENNE FRANCOIS MARIE FEILDELactiveEXALTISdissolvedFAMILLE ROYALEactiveFREE NATION SPORTdissolvedGFPactiveGILLES FRANCOIS MATHIEUactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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