DOSSIERS / ABDELAZIZ BENGAGI
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Sole trader dossier

Abdelaziz Bengagi

FRANCE · SOLE TRADER · INCORPORATED 2024-12-22
KYBE ID: FR-938835287 · 938835287 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
Abdelaziz Bengagi
fr_inpi
938835287
fr_inpi
active
fr_inpi
2024-12-22
fr_inpi
RUE Paul Nicolai, 20169 Bonifacio
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

Abdelkrim HamoumactiveAbroulaye CamaraactiveAchraf AmzilactiveAdrien SpanneutactiveALBERT MARIE SYLVESTRE PARISdissolvedAlessandro Di bellaactiveALICIA DEL CUETO PEREZdissolvedA MADONETTAdissolvedAmos AristilactiveAn AuactiveAn BeactiveAn DeactiveAnth HiractiveAntoine Claude Gérald LavergneactiveArmel Moundele ngakossoactiveAxel LenoiractiveAya ZahraactiveAzzedine BelhajactiveBaptiste Jean GrechactiveBryan Jean-louis Pereiraactive

+75 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 95 companies

medium

Batch-formation cluster

19 companies at this address were incorporated the same day (2024-12-22) — 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