DOSSIERS / AKIF KASAY
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Sole trader dossier

AKIF KASAY

FRANCE · SOLE TRADER · INCORPORATED 2019-10-21
KYBE ID: FR-878191972 · 878191972 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
AKIF KASAY
fr_inpi
878191972
fr_inpi
dissolved
fr_inpi
2019-10-21
fr_inpi
15 RUE DES MONGAZONS, 78200 MAGNANVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

222 total

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

3MactiveABC RAVALEMENTactiveADM CONSTRUCTIONactiveAEPER CONSTRUCTIONdissolvedA.FIXactiveAFPdissolvedA.G.BdissolvedA.G.DdissolvedAKBAL CONSTRUCTIONdissolvedALTUS BATdissolvedA.N.SdissolvedANTONIO MARIA COELHOdissolvedA.P.F 95dissolvedARES APPLICATION RENOV ENVIRON SCEdissolvedA.S BATIMENTdissolvedASP TPactiveASSIST RENAULD CONSEIL INFORMAT SANTEdissolvedASSOCIATION UNILEVdissolvedAU SERVICE DE LA NATUREactiveAUTOBACKdissolved

+202 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 222 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100