DOSSIERS / ASMAR TOGROUL GUIZI NARIMANBEKOV
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Sole trader dossier

ASMAR TOGROUL GUIZI NARIMANBEKOV

FRANCE · SOLE TRADER · INCORPORATED 2018-02-01
KYBE ID: FR-835209891 · 835209891 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASMAR TOGROUL GUIZI NARIMANBEKOV
fr_inpi
835209891
fr_inpi
active
fr_inpi
2018-02-01
fr_inpi
37 RUE DE LA SAUSSIERE, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

AELA ANDREactiveALAIN CHAUVINactiveALAIN VALLEactiveALBERT LAPERCHEdissolvedALEXANDRE LAURENT OLIVIER BIGOTdissolvedALEXIS CASADO BOLIVARactiveANDRE VILLOUTREIXdissolvedANTHONY RANCdissolvedARMAND MARCdissolvedBERNARD FORTactiveBERNARD LEROUGEactiveBRUNO GLEMINdissolvedCATHERINE BOURACHOTactiveCATHERINE DUVAUXactiveCATHERINE PEYREactiveCHRISTIAN MORIOdissolvedCHRISTIAN PILLEYREactiveCLAUDE SOUSSYactiveCLEMENCE DUBILLOTactiveDIDIER CHAUSSONNIEREdissolved

+77 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 97 companies

Risk journey — why 12?

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