DOSSIERS / FEROZA ISLAM
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Sole trader dossier

FEROZA ISLAM

FRANCE · SOLE TRADER · INCORPORATED 2021-05-12
KYBE ID: FR-899858245 · 899858245 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FEROZA ISLAM
fr_inpi
899858245
fr_inpi
dissolved
fr_inpi
2021-05-12
fr_inpi
27 RUE MORAND, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ABDALLAH BEN AMORactiveAHMED ABDELKRIMdissolvedALEXAMDRA LIESSE PEREZactiveAMOR Y TORTILLA PRODUCTIONSdissolvedANDRE MARCEL HAYAUXdissolvedARTHUR JACKY LEON VIDALactiveASHRAFUL ISLAMdissolvedASSOCIATION QUATRE-VINGTS MINUTESactiveATELIER NOAUactiveBACHIR CHALLALdissolvedBOMBE ANTOINE SAMKAactiveCHARLOTTE CHRONBERGdissolvedCHLOE LOUISINactiveC I D F A F SactiveCOMPAGNIE THEATRALE BROCELIANDEactiveCORA2LdissolvedDOMINIQUE MICHEL RIGOdissolvedEDOUARD CYRILLE HENR DUCOSactiveELSA ORNELLA SIGONNEAUactiveEMMANUEL DOMMERGUESactive

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

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