DOSSIERS / ALBAN TAMALET
← SearchExport PDF
Sole trader dossier

ALBAN TAMALET

FRANCE · SOLE TRADER · INCORPORATED 2022-10-04
KYBE ID: FR-921064267 · 921064267 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALBAN TAMALET
fr_inpi
921064267
fr_inpi
active
fr_inpi
2022-10-04
fr_inpi
112 BD ROCHECHOUART, 75018 PARIS 18
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

ABDUL KHALIOdissolvedAFIREC SARLactiveALAIN PAUL PHILIPPEdissolvedALBERT EMILE JEROMEdissolvedALIX HERVOUETactiveANDRE CHRETIENactiveANDRE LUC CHRETIENdissolvedANTONIO ENRIQUE ABAROA CORONAdissolvedAPPARTEMENT ROCHECHOUARTactiveASSOCIATION BELLES EMOTIONSdissolvedAUGUSTO RODRIGUES PEREIRAdissolvedBERTRAND RAYMOND MOLETTEactiveBETTER WE BETTER WORLD PARIS (BWBW PARIS)activeBROTHERMAN PRODUCTIONSdissolvedCARLA ROGIEZdissolvedCAROLINE ANDRIEUXactiveCARSTEN ARCZYNSKIactiveCASSANDRA STEPHENSactiveCAVI S A R LdissolvedCHARLOTTE MARIE SOPHIE LOURENCOactive

+61 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

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