DOSSIERS / ATSE JULIEN ERIC N'DOHI
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Sole trader dossier

ATSE JULIEN ERIC N'DOHI

FRANCE · SOLE TRADER · INCORPORATED 2022-04-01
KYBE ID: FR-912302841 · 912302841 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ATSE JULIEN ERIC N'DOHI
fr_inpi
912302841
fr_inpi
active
fr_inpi
2022-04-01
fr_inpi
20 AV ALBERT EINSTEIN, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

ABDEL HASSANE ZONGOactiveADIL CHOUKRIdissolvedAida AbderrazikactiveAlessandro DE AGOSTINIactiveANAS BOUAYADdissolvedAn Jun TongdissolvedASSOCIATION APIDOUAdissolvedASSOCIATION CELAFIdissolvedAYA EL BEGHDADIdissolvedAYMAN LAHBABIdissolvedBICH-NGOC DANGdissolvedBRUNO HENRIQUE LOPESdissolvedC A S IdissolvedCHAYMAE OUZOUGAGHdissolvedCHLOE BOUTONdissolvedCHRISTIANE THOLINdissolvedCLUB ASTRONOMIE DE L'INSTITUT NATIONAL DES SCIENCES APPLIQUEESdissolvedDUNE TRAVAUX SPECIALISESdissolvedEDISON ARGUELLO RINCONdissolvedEL MEHDI OUZEHIMIdissolved

+73 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

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