DOSSIERS / BENAYA TRADING
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Company dossier

BENAYA TRADING

FRANCE · COMPANY · INCORPORATED 2023-02-14
KYBE ID: FR-948766217 · 948766217 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BENAYA TRADING
fr_insee
948766217
fr_insee
active
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Simplified joint-stock company (SAS)
fr_insee
2023-02-14
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8 AV Boileau, 94500 Champigny-sur-Marne
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

3HWMactiveABDELLAH CHAREF SAHRAOUIdissolvedADAM TRANSPORTSdissolvedADDA SAHRAOUIdissolvedAFNAN PERVEZ ASHRAFdissolvedAHMED-AMINE ABDELLAOUIactiveAHMED BEN AMERdissolvedALI DJEMOUIdissolvedAminata FISSIROUactiveANTONY TANYOUSdissolvedARCAactiveARTISANS PHIL ET FILSactiveASSMAE LAMGHARIdissolvedAZAMRAactiveBICH SON TRANdissolvedBI SYLVESTRE BI SYLVESTRE SERYdissolvedBOIS-CHAUXdissolvedBRIAHactiveCAP GAGNANT IDFdissolvedCECILE MARIE JOSEPHA VIEILLEdissolved

+62 more

People with significant control

1 people
NameRoleFromSource
Benaya SCHOUKROUNPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

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