DOSSIERS / ENIS CANTEMUR
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Sole trader dossier

ENIS CANTEMUR

FRANCE · SOLE TRADER · INCORPORATED 2021-04-01
KYBE ID: FR-895360402 · 895360402 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ENIS CANTEMUR
fr_inpi
895360402
fr_inpi
dissolved
fr_inpi
2021-04-01
fr_inpi
93 RUE DE STALINGRAD, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ADCdissolvedANGEL FORMATION SECURITEdissolvedAURELIE JIMENEZdissolvedB.A.S.I.C.activeBEST MODEactiveB.FdissolvedBRIXI EVENTSactiveBRODE FRANCEdissolvedBSTdissolvedC.C.L.activeCharlotte Gabrielle DIGNATactiveCORNER BEAUTEdissolvedCW DIFFUSIONdissolvedDANA EVENTSdissolvedDVAdissolvedEDIEdissolvedEURO-MODEdissolvedFA FAdissolvedFOOD SIDE STORIESdissolvedFRANCE AGENCEMENTdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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