DOSSIERS / EHTESHAM LIMITED
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Company dossier

EHTESHAM LIMITED

FRANCE · COMPANY · INCORPORATED 2021-12-30
KYBE ID: FR-910017078 · 910017078 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EHTESHAM LIMITED
fr_insee
910017078
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
2021-12-30
fr_insee
71-75 SHELTON STREET, WC2H 9JQ LONDON, ROYAUME-UNI
fr_insee
47.78C
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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 MERCHANTdissolvedDINGBATS NOTEBOOKS LTDactiveEASTHOST VISION LTDactiveECOMONE LONDON LTDdissolvedECOM STARTUP LLPactiveEGALAXYS LIMITEDdissolved

+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