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Sole trader dossier

BINTANG SATRIA UTOMO

FRANCE · SOLE TRADER · INCORPORATED 2021-12-13
KYBE ID: FR-904316742 · 904316742 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBINTANG SATRIA UTOMO

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Registration904316742

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Statusdissolved

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Incorporated2021-12-13

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Registered address3 RUE DU BUISSON SAINT-LOUIS, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

13 RDL PANTINdissolved ALYSSA EMMANUELLE TEROSIERactive Ambre Ka Leng Chanactive ANDRE FRAIMdissolved ANITA MARIE YVONNE DAUGUETdissolved ARTHUR MARTIN JEAN PIERRE SCHALITactive BENJAMIN BOVEdissolved CHRISTELLE MAZEASdissolved CHRISTIANE PIERRE EMILIEdissolved CHRISTOPHE ALAIN MARTAILdissolved CLAIRE DEJOUHANETdissolved CLEETESTdissolved COSMEPICSactive COSMIMMOdissolved COUTURES MICHEL TESSIERdissolved CREATION KUMIKdissolved CREATIONS MOLYVANNdissolved ELIZABETH MARIE ANNE DERRIAZdissolved ELSA MIOSSECdissolved EUROPE FRIEND'S CLUBactive

+50 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100