DOSSIERS / BENJAMIN MUNIB BERBIC
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Sole trader dossier

Benjamin Munib Berbic

FRANCE · SOLE TRADER · INCORPORATED 2024-04-19
KYBE ID: FR-927553149 · 927553149 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Benjamin Munib Berbic
fr_inpi
927553149
fr_inpi
dissolved
fr_inpi
2024-04-19
fr_inpi
2025-02-01
fr_inpi
149 Avenue du Maine, 75014 PARIS 14E ARRONDISSEMENT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

2 MINDS PROdissolvedABBE LOCATIONactiveAboudou GBANEactiveABS BATIactiveAGN SOLUTIONSdissolvedAhmed NacefactiveAlyssa-Romane DanjoudissolvedAnnie Elisabeth VillarddissolvedANTONI CATALDO CELESTIN MANGIONEactiveAPRICOT LABSactiveArthur Charles Henri DargadissolvedAssa Raimundo MatusseactiveATHENA EXPOdissolvedATK GARDIENNAGEactiveATLANTIS SOFTWAREactiveATSELAactiveAU CŒUR DE MADA SERVICEactiveAUTOPROSOLUTIONSdissolvedAyad Jabri El MesnaouidissolvedBG DULUXdissolved

+80 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 100 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off