DOSSIERS / DIE GEORCEL PRIVAT POTE
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Sole trader dossier

DIE GEORCEL PRIVAT POTE

FRANCE · SOLE TRADER · INCORPORATED 2020-10-12
KYBE ID: FR-889855003 · 889855003 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIE GEORCEL PRIVAT POTE
fr_inpi
889855003
fr_inpi
active
fr_inpi
2020-10-12
fr_inpi
4 RUE CUVIER, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

Abdoul Abdoul khadreactiveADAMA FOFANAactiveADAM MOHAMED LAMINE BENCHAIEBactiveAHMED DOSSOactiveAISSATA DIOPactiveAli CamaraactiveAMIVI GBLEDOdissolvedANYA NAIT AMARAdissolvedARMAN ZAKARYANdissolvedARNAUD YOHAN EMANE NDONGactiveAUDREY LE MOELactiveBRIAN JOSE ROBERT MAINEactiveChadi VLAHAKOSdissolvedCHARLENE LUMBAHEactiveCHEICKNE DEMBELEactiveDEBORAH BOKETEactiveDIETRICH LORICK EMILE MALONGAactiveDJIBRIL TOUREactiveEMMANUELLA MONICA SANGHAMY IBANZIactiveFARAH HASSANactive

+61 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

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