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Sole trader dossier

BEATRICE GNAPI

FRANCE · SOLE TRADER · INCORPORATED 2022-06-21
KYBE ID: FR-914724091 · 914724091 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBEATRICE GNAPI

fr_inpi

Registration914724091

fr_inpi

Statusdissolved

fr_inpi

Incorporated2022-06-21

fr_inpi

Registered address6 PAS RAMEY, 75018 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

124 total

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

ABDELKADER KHERROUBIdissolved ABDELKERIM ABIDIdissolved ABDERREZAK BENSISSIdissolved ABDOULAYE BANDAdissolved ABDOULAYE KARAMOKOdissolved ABDOULAYE TRAOREdissolved ABOUDOU SAMADOU ZAREactive ABOU KARAMOKOactive ADAMA DIARRASSOUBAactive ADRIEN LEMAITREactive AGONARE CONDEactive ALEXANDRE GARCIA DURAactive Ali Zerdaneactive AMADOU FOFANAdissolved AMEL KHAINESdissolved ANIL CELEBIdissolved ANTONIO JESUS GARCIA BIZCOCHOdissolved BAKARY MARIKOactive BANDJOUGOU SIDIBEactive BRAHIM LAREFdissolved

+104 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 124 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100