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Sole trader dossier

ASHIM DEY

FRANCE · SOLE TRADER · INCORPORATED 2017-12-05
KYBE ID: FR-833762446 · 833762446 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameASHIM DEY

fr_inpi

Registration833762446

fr_inpi

Statusdissolved

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Incorporated2017-12-05

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Registered address75 RUE DE PARIS, 92110 CLICHY

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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.

ABIALI DIGBEUdissolved AHMED CHAKOURdissolved Aissatou GASSAMAactive Aziz OUAMMI YDIRactive AZZEDDINE MOUSTAHCINE BEN JELLOUNNEactive BERTRAND DUFLOTactive BRUNO LAFARGEactive chaimae Briguetactive CRAFT & STYLE CONSEILactive Delber Bakiactive DOMITILLE DESFORGESactive Elisabeth de Martin du Tyrac de Marcellusdissolved EMMA STOLTZdissolved ETABL LOUIS GUENIOT CIEdissolved FRUITS DU VERGERdissolved GREGORY FRANCK AIME AHMED FALAISEactive HAUTE SECURITE ROYALEactive IL PUNTOdissolved INDIVISION CASCARINO ET BOUTITIEactive INDIVISION SEROT / TASSINdissolved

+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