DOSSIERS / DINGBATS NOTEBOOKS LTD
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Company dossier

DINGBATS NOTEBOOKS LTD

FRANCE · COMPANY · INCORPORATED 2021-04-22
KYBE ID: FR-900554676 · 900554676 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DINGBATS NOTEBOOKS LTD
fr_insee
900554676
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
2021-04-22
fr_insee
71-75 SHELTON STREET, WC2H 9JQ LONDON, ROYAUME-UNI
fr_insee
47.78C
fr_insee

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.

ALLIED APPARELS LTDactiveALOE PARIS LLPdissolvedALUDRA LIMITEDactiveAMG CORP LLPdissolvedAMRISH LTDactiveARCHES LIMITEDdissolvedARTIS SERVICES LTDactiveASIAHAN METAL CO. LTDactiveBRANDS NEST LTDactiveBREMIUM LTDdissolvedCHANCE-STORE LONDON LTDactiveCHIST LTDdissolvedCOYSIE LTDactiveCP&A LTDactiveDIGI MERCHANTdissolvedEASTHOST VISION LTDactiveECOMONE LONDON LTDdissolvedECOM STARTUP LLPactiveEGALAXYS LIMITEDdissolvedEHTESHAM LIMITEDactive

+57 more

People with significant control

1 people
NameRoleFromSource
Singularity GmbHDirigeant—France registry

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