KYBE — See who's really behind any company

Sole trader dossier

ERVIN KOCAN

FRANCE · SOLE TRADER · INCORPORATED 2017-11-22
KYBE ID: FR-833328818 · 833328818 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameERVIN KOCAN

fr_inpi

Registration833328818

fr_inpi

Statusdissolved

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Incorporated2017-11-22

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Registered address265 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALEXANDRE GREGORY FLISactive Alfonso LOPEZ HERRERAactive AMMAR SEKHRIdissolved BAPTISTE PIERRE JACQUES ERONDELactive CARLA-LAURE BOUISdissolved CLAUDE MALEKdissolved CRIXOS Raymond Claude Zebulon POTTIERactive DANIELE PASINactive DREAMBOX PRODactive EMMANUELdissolved EPHEMERIDEactive FELIX ELIOT FERNAND PUBERT GIBOUINdissolved FONCIERE GUERSactive GABRIELLE COSTA DE BEAUREGARDdissolved GENIAL ESTHETIQUEdissolved INDIVISION LABAKI ET MAILHACactive IVAN MARASdissolved JACAMIOdissolved JOVICA NIKOLICdissolved JR SERVICES TRAVELactive

+30 more

People with significant control

0 people

Name	Role	From	Source

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