DOSSIERS / JAKARTA FRANCE TRADING
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Company dossier

JAKARTA FRANCE TRADING

FRANCE · COMPANY · INCORPORATED 2012-08-09
KYBE ID: FR-753258516 · 753258516 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JAKARTA FRANCE TRADING
fr_insee
753258516
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-08-09
fr_insee
5 PL DE LA PYRAMIDE, TOUR ARIANE, 92800 PUTEAUX
fr_insee
46.90Z
fr_insee
€25,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

162 total

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

A2PARTNER CONSULTINGdissolvedA2STAFF GROUPdissolvedACTIONNARIAT IN'LI PARTICIPATIONSdissolvedACT SECURITYdissolvedADAMING CONSEILactiveAD CONSEILSdissolvedAIKKUactiveALD CATENAIRE FRANCEdissolvedALICK BAILLARDactiveALLIANCE RESEAU PARTNER'SdissolvedALPHA COMPUTINGdissolvedALTITUDE 618dissolvedAMYYON FRANCEactiveAPACHE FINANCEactiveAPOGON FRANCEactiveARISTEE DATAdissolvedATEF TECHNOLOGYdissolvedAVELIS GROUPdissolvedAVELIS HABITATdissolvedAVELIS IMMOBILIERdissolved

+142 more

People with significant control

1 people
NameRoleFromSource
MUSTAPHA ABDOU-RAOUFPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 162 companies

Risk journey — why 12?

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