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Sole trader dossier

ALBAN ZHAN

FRANCE · SOLE TRADER · INCORPORATED 2012-02-10
KYBE ID: FR-750346140 · 750346140 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALBAN ZHAN

fr_inpi

Registration750346140

fr_inpi

Statusdissolved

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Incorporated2012-02-10

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Registered address18 RUE OBERKAMPF, 75011 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.

ALEXANDRE CHARY DESIGNdissolved ASSOCIATION CD COMactive CATMARdissolved CHAPITRE 8 CONSERVATIONactive DANIEL HENRI FLENDERdissolved D.H.Idissolved ELINKA FILMSdissolved EURL MYSSactive EXPLOIT ETABLISSEM EGLYdissolved FARID YAGHOUBPOURdissolved FORREST ADVISERSdissolved GILLES PONCETdissolved GROUPE VALUESactive Holding Groupe Valuesactive JACQUES MAURICE FLENDERdissolved JAZZANCOdissolved JEAN DAVID FLENDERdissolved JEAN-JOSEPH KUPERHOLCactive JEAN LUC GIRARDdissolved JEAN MARC FRANCOIS GAUTHIERdissolved

+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