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Sole trader dossier

KATY EL BEZE

FRANCE · SOLE TRADER · INCORPORATED 2012-01-20
KYBE ID: FR-490349313 · 490349313 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameKATY EL BEZE

fr_inpi

Registration490349313

fr_inpi

Statusdissolved

fr_inpi

Incorporated2012-01-20

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Registered address3 BD ALBERT CAMUS, 95200 SARCELLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

130 total

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

ACCdissolved ACCI 93active AC CONSEILactive ADARSEVEN DEVELOPPEMENTdissolved ADI RENOVdissolved ADPROdissolved AGEFECdissolved AGENCE MEDIA ACCORD. COMMUNICATION AMA.COMdissolved ALAIN AMANOUdissolved ALAIN AMANOU CONSEIL ET EXPERTISEdissolved ALEXANDRE BERNARD CLAUDE MINETactive ARTOVdissolved AS DISTRIBUTIONdissolved ATRIUM ENVIRONNEMENTdissolved ATTUNITY -FRANCE-dissolved AUDIT CONSEIL ASSOCIESdissolved AXE COMPETENCESdissolved B2R GROUP INSURANCEdissolved BAUDELAIRE 12active BELGIUM EUROPEAN INTERPARTS- BEI FRANCEactive

+110 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 130 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100