DOSSIERS / ALBAN TANGUY BENJAMIN LIGEROT
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Sole trader dossier

ALBAN TANGUY BENJAMIN LIGEROT

FRANCE · SOLE TRADER · INCORPORATED 2017-12-01
KYBE ID: FR-833874126 · 833874126 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALBAN TANGUY BENJAMIN LIGEROT
fr_inpi
833874126
fr_inpi
active
fr_inpi
2017-12-01
fr_inpi
123 RUE TETE D'OR, 69003 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

alexandre daniel royactiveANTOINE CARLE AVOCATSdissolvedArnaud Jean LerouxactiveARTURO MAURICIO JIMENEZ GUIZARdissolvedAS CONSEILdissolvedBGSdissolvedBRIGITTE ACCOMANDOdissolvedCHRISTINE MARQUEZactiveCLAUDE LUCIEN ELIE BERGERdissolvedCOPROPRIETEactiveCOURSE'O'LARGEactiveDANIELLE GAGNEdissolvedDE ROQUETAILLADEdissolvedEURL MARION CARELdissolvedFABIEN MBIDAdissolvedFANNY CHLOE CODEREYdissolvedFLORENCE SERRAactiveFRANCOIS-XAVIER RAVRYactiveGEORGETTE BESSETdissolvedHUGUETTE BERGERONdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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