DOSSIERS / DIPKUMAR PATEL
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Company dossier

DIPKUMAR PATEL

FRANCE · COMPANY · INCORPORATED 2022-12-23
KYBE ID: FR-922492988 · 922492988 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIPKUMAR PATEL
fr_inpi
922492988
fr_inpi
active
fr_inpi
2022-12-23
fr_inpi
29 RUE TRAVERSIERE, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

431 total

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

ABASS DIALLOdissolvedABDELAZIZ BOUJNANdissolvedABDELGHANI LOUAARactiveABDELHADI BAHIJdissolvedABDELHADI ZAITERdissolvedABDELHALIM DJEROUDIdissolvedABDELJALIL EL MAGRIdissolvedABDELKADER ABDELKADIR KEDJOUNIAdissolvedABDELKADER TRAICHEdissolvedABDELLATIF ZEROUALactiveABDELMADJID KAROUIdissolvedABDELMALEK MEZIANEdissolvedABDELMONAIM MAKHOUKHIdissolvedABDELOUHAB MOUDACHEdissolvedABDERRAHIM GUERGOURIactiveABDERRAHMANE ABBASSIdissolvedABDERRAHMANE ALLOUCHEdissolvedABDERRAHMANE KRAOUAdissolvedABDERRAOUF BEN HMIDAactiveABDERRAZZEK BENKHERBACHEdissolved

+411 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 431 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100