DOSSIERS / ITCODING
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Company dossier

ITCODING

FRANCE · COMPANY · INCORPORATED 2021-06-17
KYBE ID: FR-900554494 · 900554494 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ITCODING
fr_insee
900554494
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-06-17
fr_insee
3 ALL MARYSE HILSZ, 93270 SEVRAN
fr_insee
62.01Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ABDOULAYE DIARRAdissolvedALAIN LEPAGEdissolvedANAM UDDINdissolvedARC ENSEIGNESdissolvedARCHCHANA RAJARUBANdissolvedARISTIDE AIME LOWE MFONGAdissolvedASSIA LALAMIdissolvedBEATRICE DELSOLdissolvedDOUGLAS STEVE FOKAM WABOactiveDYLAN MELLAHIdissolvedEDERE EMMALIdissolvedELYNAdissolvedEMREdissolvedERIC CHIROLdissolvedFANTANOBA KEBEdissolvedFatima Zohra OUFREDJactiveFAUSTINO SANCHES RAMOS RIBEIROdissolvedGROBATdissolvedHASSAN ZAHIDdissolvedHOCINE BENDJEBBOURactive

+42 more

People with significant control

1 people
NameRoleFromSource
ASHRAF NASSERPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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