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Sole trader dossier

FELIX KRIEF

FRANCE · SOLE TRADER · INCORPORATED 1997-12-05
KYBE ID: FR-415078823 · 415078823 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFELIX KRIEF

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Registration415078823

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Statusactive

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Incorporated1997-12-05

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Registered address10 RUE RIQUET, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ABDELHAMID BIREMdissolved Alizée Nitschkeactive ANI BAHARIANactive ANNE MADELEINE CORDIERdissolved ANNE SACILOTTOdissolved ANNOSC EXPERTISEdissolved APPUIMEDdissolved BAROUKH ARMAND DANINOdissolved CENTRE NATIONAL FORMATION TAXISactive CLAUDE SCEMAMAactive COPR 10 RUE RIQUET BAT C ET D 10 RUE RIQUET 75019 PARISactive DAVID CHONGdissolved DIAMOLIVIER-GRAPH& MULTIMEDIA (DOGMS)dissolved ELECTRONS LIBRESactive ELISABETH SAFRANAactive ESTELASactive GUAN JINFUactive HAJ INVESTdissolved IA CANALactive INDIVISION JEHELMANNactive

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100