DOSSIERS / BENJAMIN PINEL
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Sole trader dossier

BENJAMIN PINEL

FRANCE · SOLE TRADER · INCORPORATED 2022-10-13
KYBE ID: FR-920249281 · 920249281 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BENJAMIN PINEL
fr_inpi
920249281
fr_inpi
dissolved
fr_inpi
2022-10-13
fr_inpi
28 RUE XAVIER BICHAT, 72000 LE MANS
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.

AB DETECTIVESactiveABS72 INVESTactiveADS FERMETUREdissolvedAECUactiveAMO VISIONactiveANISOLA FINANCEdissolvedARNAUD JONCHERAYdissolvedATC TECHNOLOGIESdissolvedAURELIEN HUARTdissolvedAUTOSTYL72dissolvedAVANXISdissolvedAXEL BRAULTdissolvedB2COM AND COactiveBAMAVIdissolvedBERTRAND THERONDdissolvedBI PERFORMANCEactiveCHLOE CHEVREAUdissolvedCITAVOXdissolvedCOEFFCOactiveDAVID MAUBOUSSINactive

+47 more

People with significant control

0 people
NameRoleFromSource

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