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Sole trader dossier

ENGY SAINT-ANGE

FRANCE · SOLE TRADER · INCORPORATED 2017-07-15
KYBE ID: FR-832136543 · 832136543 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameENGY SAINT-ANGE

fr_inpi

Registration832136543

fr_inpi

Statusactive

fr_inpi

Incorporated2017-07-15

fr_inpi

Registered address5 RUE DE L'ARGONNE, 75019 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

1STVIBEactive ABDOULAYE TOUREdissolved ALIMATOU COULIBALYdissolved AREZKI ABDERAHMANEdissolved Baoueli Koudouactive CELIA HADJEBdissolved CONVERGENCES POUR LA PAIX ET LE DEVELOPPEMENT DE L'AFRIQUE - CPDAactive DEMBA SAMBOUdissolved DIAME SOUAREdissolved DRAGAN RADISAC MILJKOVICactive EDITIONS CONNIVENCEactive EFFORT HUMANITAIRE (EHUMA)active FANTA SOUAREdissolved FM BATIMENTdissolved GAMAL NOUR EL DINdissolved Ghizlane Aqsimactive GOPIO FRANCE GLOBAL ORGANISATION OF PEOPLE OF INDIAN ORIGINactive KEICHI MINH LUU KIMdissolved KOLTOUVE & DECOUVERTEactive LAHOUARI FARSIdissolved

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100