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Sole trader dossier

FRANCK FIRMIN

FRANCE · SOLE TRADER · INCORPORATED 2020-07-30
KYBE ID: FR-887925642 · 887925642 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFRANCK FIRMIN

fr_inpi

Registration887925642

fr_inpi

Statusactive

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Incorporated2020-07-30

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Registered address41 BD DE LA VILLETTE, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AHMED BERRACHACHdissolved ALIX DUBIEFdissolved ANIS TANAGOULTdissolved ARIANA COIFFUREdissolved BAYRASY NOUANETHIPdissolved BLEU MARINEactive BLUE ENTREPRISEactive BOTZARIS ENTRETIENdissolved CECILE SIMONE CAMPIONactive CLAUDIA HUERTAS LOPEZdissolved DENIS LOUIS ANDRE PARTdissolved DRISS FILALI BABAactive EMMANUEL ACCOSactive EURO GLOBALactive FATHIA NOUIRAdissolved GUACEM EL MEZDARIdissolved HABROUK BEN ARRAH AHRIdissolved HEDI TAMAGOULTdissolved JEAN FRANCOIS CLAUDE GIEactive JIANLI SUNdissolved

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100