DOSSIERS / EKHBAYAR GANKHUYAG
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Sole trader dossier

EKHBAYAR GANKHUYAG

FRANCE · SOLE TRADER · INCORPORATED 2019-02-15
KYBE ID: FR-848514600 · 848514600 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
EKHBAYAR GANKHUYAG
fr_inpi
848514600
fr_inpi
dissolved
fr_inpi
2019-02-15
fr_inpi
9 RUE PAUL ELUARD, 67200 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ABC SERVICES STRASBOURGdissolvedADHEO SERVICES STRASBOURGdissolvedAHMET GENCERdissolvedAlexandre ROYactiveAMPLIFIVEactiveANTONIO DI MONACOdissolvedARA IMMOdissolvedATS ENERGIEdissolvedAVANTIdissolvedBASKET ALSACE ACADEMIEactiveCDPdissolvedDANY ROBERT JEAN LISCHERdissolvedDeniz ALVIN SahindissolvedE.B.C.INFORMATIQUEdissolvedE-PCdissolvedEPSYLONdissolvedFINANCIERE BdissolvedFRANCK UHLENdissolvedGILBERT BOULAIREdissolvedIhssane Bouzeggouactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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