DOSSIERS / ALLAN ENZO SALE
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Sole trader dossier

ALLAN ENZO SALE

FRANCE · SOLE TRADER · INCORPORATED 2017-10-15
KYBE ID: FR-832730246 · 832730246 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALLAN ENZO SALE
fr_inpi
832730246
fr_inpi
active
fr_inpi
2017-10-15
fr_inpi
RUE DE MONTREUIL, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

ABDELHAMID ABERKANEdissolvedALAIN RENE GEORGES GUFFROYdissolvedALBERT SEHLEMdissolvedAMSILI ADELINE SEHLEMdissolvedANDRE SIMONdissolvedANGELE ARCELLIdissolvedANTOINE GUASCHdissolvedAOUMEUR BOUMAKELdissolvedARMAND KIRSZENBAUMdissolvedBEKKAYE BOUZIdissolvedBRAHAM OUGHLISSIdissolvedCESAR ROSIdissolvedCHARLES THIBOUTdissolvedCHRISTIAN CHARLES MOLLIERdissolvedCHU YVONNE GABRIELLEdissolvedCLAUDE FERNAND GASTON JACQUINdissolvedCLAUDE FURONdissolvedCLAUDE ROGER GALASdissolvedC PIERREdissolvedDENISE AIMEE CHABROLdissolved

+72 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

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