DOSSIERS / BRAM VAN DIJK
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Sole trader dossier

BRAM VAN DIJK

FRANCE · SOLE TRADER · INCORPORATED 2020-01-01
KYBE ID: FR-879845253 · 879845253 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BRAM VAN DIJK
fr_inpi
879845253
fr_inpi
active
fr_inpi
2020-01-01
fr_inpi
210 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS
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.

ALAIN AJZENBERGactiveALOYS ERIC GROSSMANNdissolvedBEAUTY GIRLSdissolvedBON VOYAGEactiveBUS SOLARdissolvedCABINET BABELdissolvedCHRISTIANE GAUTIERdissolvedCLAUDINE VERRETactiveDANIEL ROSNERdissolvedELLIOT Theo Roger CROMMELINCKdissolvedEMILIE BEAUTEactiveESTELLE MARIE NADEGE TARDYactiveEXACT PLASTdissolvedFENNEC LABactiveFREDERIQUE DELCROIXactiveGABRIEL VERRETdissolvedGEORGES CLAVEL ET SES ENFANTSdissolvedHELENE CATHERINE BINETdissolvedHOLDING MARIAMdissolvedINTELSERVactive

+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