DOSSIERS / ABEL BERENGUEL
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Sole trader dossier

ABEL BERENGUEL

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-428388953 · 428388953 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ABEL BERENGUEL
fr_inpi
428388953
fr_inpi
active
fr_inpi
1968-01-01
fr_inpi
34340 MARSEILLAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

AIME GAYRAUDdissolvedALAIN ELIE BARTHELEMYactiveALAIN LAJEANNEdissolvedA LENTGENactiveALICE PUJOLdissolvedANTOINETTE CAVEROdissolvedARLETTE PALOCactiveCAMPING DES NATIONSdissolvedCEDRIC ANDRE LAMOUROUXdissolvedCHRISTIANE PASTORdissolvedCHRISTIAN OUZEAUactiveCHRISTIAN ROGER ANDR CERRETactiveCHRISTINE JEANNE HENRYactiveCLAUDE BERLANGERactiveD DENISE COUTURIERdissolvedDENISE MEYRUEISdissolvedDOMINIQUE KLUCKENdissolvedELIANE CAMARASAactiveELIE AUGEdissolvedEMILE LACOMBEdissolved

+86 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 106 companies

medium

Batch-formation cluster

16 companies at this address were incorporated the same day (1968-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100