KYBE — See who's really behind any company

Sole trader dossier

FAZLI SELMANI

FRANCE · SOLE TRADER · INCORPORATED 2013-04-30
KYBE ID: FR-452749203 · 452749203 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFAZLI SELMANI

fr_inpi

Registration452749203

fr_inpi

Statusdissolved

fr_inpi

Incorporated2013-04-30

fr_inpi

Registered address44 RUE DES MURES, 92160 ANTONY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

160 total

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

1NF0RMA CONSEILactive ABEMdissolved ACTION CONSEILactive ACT RENOVdissolved AGENCE D'ENTRETIEN NETTOYAGE CLEANdissolved AGENCEMENT CREATION CONSEILS S.A.S. (A2C)dissolved AGENCEMENT POUR LE BATIMENTdissolved AID'IFICE RENOVATIONdissolved AID'IFICE SERVICESdissolved ALL DECO CONSEILactive ALTERNATIVE SYSTEMESdissolved ALYS COMMUNICATIONdissolved AMECOdissolved ANDRIEUXdissolved ANGEL SECURITEactive ANTALYA BOUTIQUEactive ARCONETdissolved ART BATIdissolved ASSIST NETTOY DEPANN ET SERV INFORMdissolved ATLAS LINKdissolved

+140 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 160 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100