DOSSIERS / DIKPEU ERIC BALE
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Sole trader dossier

DIKPEU ERIC BALE

FRANCE · SOLE TRADER · INCORPORATED 2002-03-23
KYBE ID: FR-442925533 · 442925533 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIKPEU ERIC BALE
fr_inpi
442925533
fr_inpi
active
fr_inpi
2002-03-23
fr_inpi
19 RUE MONSIEUR, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

A-KAIROSdissolvedALEXANDRE ATTIAactiveANIMMIactiveAntonina REDKOactiveAPOLLINE PRADEILLESdissolvedASS TOURNOI DE TENNIS DES ALPILLESactiveAUDE CHARLOTTE ANNE-LAURE GOEMINNEactiveAUDE MARIE MADELEINE BEAUDOUINdissolvedBALE & KOUDOYOR ASSOCIATION D AVOCATSactiveBERGAPIERREdissolvedBERNARD GRANCHERactiveBIG A FOODactiveBIG A SERVICESdissolvedCAPUCINE CAPUCINE LECOMTEactiveCHRISTINE MONTAZdissolvedCLAUDE LOUIS BOZONdissolvedCLL CONSEILactiveEEICHI TSUNOZUactiveEric CHOWANSKIactiveERICK ALBERT CHOUKROUNdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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