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Sole trader dossier

BENJAMIN CANVA

FRANCE · SOLE TRADER · INCORPORATED 2024-02-24
KYBE ID: FR-924709736 · 924709736 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBENJAMIN CANVA

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Registration924709736

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Statusactive

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Incorporated2024-02-24

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Registered address4 RUE GEORGES BRUYERE, 93000 BOBIGNY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ADRIANO ALBERTO TEIXEIRAdissolved AIDE ASSISTANCE MULTI SERVICESactive AJUBA ENTREPRISEdissolved AKdissolved Andrii Serheniukdissolved ASIAN NETTOYAGEdissolved AVENIR FORMATIONactive BARTdissolved BATIMENT MATERIEL TRAVAUX PUBLICSdissolved BON PAINactive CHRISTIAN CARPENTIERdissolved CHRISTIAN LE BARBEdissolved COMPTOIR DIFFUSIONactive C.S.M. CRISTALactive DEMOLLITION NEGOCE DE METAUXactive DRRactive EDMOND SERGE MARCEL GRENIERdissolved ERIC BERARDENGOdissolved EURO LAT CONSULTANTSdissolved EUROPEENNE MULTI SECURITEactive

+42 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100