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Sole trader dossier

GOLAM GAUSUL AZAM

FRANCE · SOLE TRADER · INCORPORATED 2014-08-01
KYBE ID: FR-803607100 · 803607100 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGOLAM GAUSUL AZAM

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Registration803607100

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Statusdissolved

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Incorporated2014-08-01

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Registered address3 RUE DE PARIS, 94470 BOISSY-SAINT-LEGER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AE BOISSYactive ALL BATI FRANCEdissolved ANDERSTELL BUROactive ARIANE TSAOUSSISactive ASSISEactive ASSOCIATION ESPACE DENTAIRE DE BOISSYactive AUTOMATIQUES DISTRIBUTIONS SERVICES 4000dissolved BOISSY AUTO ECOLEdissolved CATHERINE TRUDELdissolved CR & Adissolved DAVID CERDEIRA JORGEdissolved FRANCOISE ROUCOULESdissolved INDIVISION CELESTIN MERLE ET STAELLE DRISactive INDIVISION DUCLOS ALICE ET TRABELSI HICHEMactive INDIVISION HEREL TIRANTIactive INDIVISION LUTGE MCLEODactive INDIVISION METHIVIER BOYERactive INDIVISION M. WICKER GOMME - P. GOMMEactive IND K. NATARAJAN NEE OLIVAUD ET R. NATARAJANactive INGENIE CONSEIL AMENAGE RENOVA EQUIPEMENdissolved

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100