DOSSIERS / DANY CARAPYEN
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Sole trader dossier

DANY CARAPYEN

FRANCE · SOLE TRADER · INCORPORATED 2020-09-30
KYBE ID: FR-889435566 · 889435566 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DANY CARAPYEN
fr_inpi
889435566
fr_inpi
dissolved
fr_inpi
2020-09-30
fr_inpi
18 AV PAUL ELUARD, 93000 BOBIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ABDOULAYE YOULAKE ABDOULAYE YOULAKE CAMARAdissolvedABOUBACAR LADJI THIAMdissolvedALI SENOUSSIdissolvedAWA BAHdissolvedAZZEDINE HIRCHIactiveBILLAL HIRCHIdissolvedBILONDA KAMBAactiveBM DRIVEdissolvedBOUBAKAR MARIKOactiveCAR-BLACKdissolvedCarla HenryactiveCLAUDE LOUIS LE ROYdissolvedDCA ELECdissolvedDMC ELECactiveEASY2 LOC.dissolvedHAD VTCactiveHATIM KOUTMAactiveIBRAHIM SEMEGAdissolvedINC KABAMBA MBIMBAdissolvedJACQUES MONTYdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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