DOSSIERS / BERNARD MARC CANCIANI
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Sole trader dossier

BERNARD MARC CANCIANI

FRANCE · SOLE TRADER · INCORPORATED 1982-03-01
KYBE ID: FR-325181683 · 325181683 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BERNARD MARC CANCIANI
fr_inpi
325181683
fr_inpi
active
fr_inpi
1982-03-01
fr_inpi
73 RUE DE COURCELLES, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AGAEdissolvedALAN YVES KURT WALTERactiveALEXANDRA MARIE LAURENCE FLAHAULTdissolvedANATOLE FLAHAULTdissolvedATLAN HASCOET & DUPICHOTdissolvedBABARdissolvedCAPUCINE MARIE FRANCOISE EDITH DE LIGNERISactiveCAROLINE HADDADdissolvedCECILIA PARTICIPATIONSactiveDAPHNE GUSTERdissolvedDIEGO SARLdissolvedDSD ACCUEIL EVENEMENTIELactiveDSD ACCUEIL RETAILactiveDSD ORGANISATIONdissolvedDSD ORGANISATION GROUPEactiveDSD SECURITE EVENEMENTIELLEactiveDSD SECURITE SARLdissolvedEDITIONS DE L'AGE DE L'ILLUMINATIONdissolvedERIC FRANCOIS CAWCHELdissolvedERIC HENEAULTactive

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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