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Sole trader dossier

EDGAR KASSIMOV

FRANCE · SOLE TRADER · INCORPORATED 2013-09-19
KYBE ID: FR-795217116 · 795217116 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameEDGAR KASSIMOV

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Registration795217116

fr_inpi

Statusdissolved

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Incorporated2013-09-19

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Registered address156 RUE D'AUBERVILLIERS, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

adama Sackoactive ADAMA SACKOactive AGENCE REALISATION TEXTILEactive ALAIN MARC MOISE GUEDJdissolved ALEDDIN MAHAMED OGLU KASSIMOVactive ALI ISSAOUIdissolved ALLIANCE FRANCE AFRIQUE BENCOLA SOLIDARITEactive ASS JEUNES ET LOCATAIRESactive ASS POUR LE DEVELOPPEMENT INTEGRALactive BOUBACAR SACKOdissolved CATAXIactive CERCLE OMNISPORTS LA COURTILLEactive CFZ TRANSPORTSactive CHARLES CHARLY COHENdissolved CHRISTIAN TAILLEFESSEdissolved CLOISONNEMENT DOUBLAGE FAUX PLAFONDSactive DIDIER SOLIGNACdissolved DOIZONdissolved DRAGO RADICdissolved EMILE TCHADOR ELLAdissolved

+46 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100