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Sole trader dossier

BENOIT CIGANCIG

FRANCE · SOLE TRADER · INCORPORATED 2023-09-20
KYBE ID: FR-924050982 · 924050982 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBENOIT CIGANCIG

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Registration924050982

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Statusactive

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Incorporated2023-09-20

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Registered address77 AV DE CLICHY, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

156 total

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

ABDELKADE CHERCHEactive ABDELKADER CHERCHEMactive ABDELKADER CHERCHEMCHEactive ALARIC YANN ERWAN LEPELTIERactive ALARIG YANN LEPELTIERactive ALBIN YVON ALLOUCHERYactive ALEKSANDR ASLANOVactive ALEXANDRE FROUARTactive ANASS AZAMI HASSANIactive ANATOLE ABOUBACAR BOUVERETactive ANTHONY JOSEPH MESSINAactive ARTHUR NUNEZactive ARTHUR NUNEZNUNactive AURELIEN LOUIS GUILLERMINactive BAYA DEMBAactive BEDIRHAN MUSTAFA OZDEMIRactive BELKACEM HAMITOUCHEdissolved BENJAMIN DIMETactive BERNARD RECHTMANdissolved BERTAL YOUSSOUF HOUMADIactive

+136 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 156 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100