DOSSIERS / FREELANCE CONSULTANT DATABASE
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FREELANCE CONSULTANT DATABASE

FRANCE · COMPANY · INCORPORATED 2022-09-20
KYBE ID: FR-919440925 · 919440925 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FREELANCE CONSULTANT DATABASE
fr_insee
919440925
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-09-20
fr_insee
6 PL JEAN GIRAUDOUX, 94000 CRETEIL
fr_insee
82.99Z
fr_insee
€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

1 PACTdissolvedA.B. SERTISdissolvedALAA ALKURDIactiveALAIN DEJOUETdissolvedA PEPERTYactiveARCHIMINIdissolvedBRIGITTE HAVASactiveCHRISTOPHE STEPHAN BANACHdissolvedDAVKAdissolvedEASYBAGdissolvedEDMOND HAKOB-NALBANDIANdissolvedELIE BOUEZactiveEL SAYED ATTALLAHdissolvedEUGENE HUARDdissolvedGeorges AWAD ALLAHactiveGERARD FERNAND PLANESdissolvedGF DISTRIBUTIONdissolvedGOLD ROADdissolvedGREEN HILL FRANCEdissolvedHOSSEIN FARAHMANDdissolved

+44 more

People with significant control

1 people
NameRoleFromSource
SARAH SALY GUMAAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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