DOSSIERS / ETHIK CONSULTING LTD
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Company dossier

ETHIK CONSULTING LTD

FRANCE · COMPANY · INCORPORATED 2019-01-08
KYBE ID: FR-847791480 · 847791480 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ETHIK CONSULTING LTD
fr_insee
847791480
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
2019-01-08
fr_insee
20-22 WENLOCK ROAD, N1 7GU LONDON, ROYAUME-UNI
fr_insee
62.02A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ABVPROTECT LTDdissolvedAD GLOBAL TRADING LTDactiveALEXANDER RUBEN LTDdissolvedAVS-UK LTDdissolvedBAZBERRY LIMITEDdissolvedBESTMEDIAWEB LIMITEDdissolvedBIGHOUSE 11 LTDactiveCORINIUM GLOBAL INTELLIGENCE LIMITEDactiveDUK ENTERPRISES LTDactiveDUSK FURNITURE LTDactiveEKKOA LTDactiveEMITYME SOLUTIONS LTDactiveEPISTAIM LTDactiveEQUIFLOW LTDactiveETRENDY LTDactiveFANADERIA LLPdissolvedFJORD LABS LIMITEDactiveFOXTEK LTDactiveFUNCTIONAL SELF LIMITEDactiveGOLDENHIGHHEELS LTDactive

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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