DOSSIERS / A.D.N
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A.D.N

FRANCE · COMPANY · INCORPORATED 2014-03-07
KYBE ID: FR-800900201 · 800900201 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
A.D.N
fr_insee
800900201
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dissolved
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Limited liability company (SARL)
fr_insee
2014-03-07
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39 BD SUCHET, 75016 PARIS
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59.12Z
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1
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€1,000
fr_insee

Companies at this address

50 total

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

ABIISHMANdissolvedALEXANDRE ROMAIN PIERRE CASTELdissolvedALPHA FINANCIAL CONSULTINGdissolvedAMAL EL FALLAHdissolvedASHVIITHAAdissolvedBADER YAHYAOUIdissolvedBERNARD LE QUELLECdissolvedBLUE CONSULTINGdissolvedCAMERONdissolvedCHING HAN HSIEHdissolvedCHRISTOPHE EDGARD JOSE JACQUES HERVIEUdissolvedDIRECT IMMOdissolvedDOPAAMactiveEASTERN PROMISESdissolvedFanny DuhamelactiveFLORENT BAARSCHdissolvedGREGORY OUANHONactiveHARUO OKADAdissolvedINGERactiveITABA ESTATE 55active

+30 more

People with significant control

1 people
NameRoleFromSource
JULIEN ANTHONY AzoulayPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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