DOSSIERS / DUK ENTERPRISES LTD
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Company dossier

DUK ENTERPRISES LTD

FRANCE · COMPANY · INCORPORATED 2020-01-01
KYBE ID: FR-882324189 · 882324189 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DUK ENTERPRISES LTD
fr_insee
882324189
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
2020-01-01
fr_insee
20-22 WENLOCK ROAD, N1 7GU LONDON, ROYAUME-UNI
fr_insee
47.91A
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 LIMITEDactiveDUSK FURNITURE LTDactiveEKKOA LTDactiveEMITYME SOLUTIONS LTDactiveEPISTAIM LTDactiveEQUIFLOW LTDactiveETHIK CONSULTING 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