DOSSIERS / ADARSH KUMAR RAMJEET
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Sole trader dossier

ADARSH KUMAR RAMJEET

FRANCE · SOLE TRADER · INCORPORATED 2007-07-05
KYBE ID: FR-499186344 · 499186344 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ADARSH KUMAR RAMJEET
fr_inpi
499186344
fr_inpi
active
fr_inpi
2007-07-05
fr_inpi
120 RUE DE L'ILE NAPOLEON, 68170 RIXHEIM
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

2NactiveA2MdissolvedAGdissolvedAMENAGEMENT 3FdissolvedAN BATI RENOVEactiveANIM'ARTdissolvedBERTRAND PROMOTIONSdissolvedBIOETHICdissolvedCHRISTOPHE SAGLIOactiveCHRYSALIDE-BIOETHICdissolvedCP DELTA IMMOBILIERactiveDUOactiveECP DELTA IMMOBILIER GESTIONactiveELECTRO CONCEPT ENERGIE INVESTISSEMENTdissolvedEQUIPROdissolvedESS FRANCEdissolvedFABRIZIO MONILIAdissolvedG R FactiveHOLDING DUBOISactiveHOLDING LA SOURCEdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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