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Sole trader dossier

BENOIT LUBIN

FRANCE · SOLE TRADER · INCORPORATED 2022-10-03
KYBE ID: FR-922767256 · 922767256 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBENOIT LUBIN

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Registration922767256

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Statusactive

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Incorporated2022-10-03

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Registered address97 RUE JEAN-PIERRE TIMBAUD, 75011 PARIS

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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.

ADRIEN PHILIPPE JEAN-BAPTISTE MISSERAactive ALAN ROBIN RAMNARAINdissolved AL AZHARdissolved ALICIA KATHY RACHEL LELLOUCHEactive ALI SAILdissolved ASS CLEMENS NON PAPAactive AVANTAGE POUR TOUSactive BANANEIRAactive CAROLE MENASSEdissolved CHRISTINE JEUNETactive CONTES A BRODERactive ELIZABETH LADURELLEdissolved EOSdissolved FRANCE NEGOCE IMMOBILIERactive HAMDA BEJAOUIdissolved HATTAB BEN HASSEN NAHDIdissolved HELMUT STELZENBERGERactive IOANA IOANdissolved ISO-NASSactive JILALI EL MASSAOUDIdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

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