DOSSIERS / BLESSAN KONATH SHAJU
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Sole trader dossier

BLESSAN KONATH SHAJU

FRANCE · SOLE TRADER · INCORPORATED 2022-12-26
KYBE ID: FR-922562871 · 922562871 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BLESSAN KONATH SHAJU
fr_inpi
922562871
fr_inpi
active
fr_inpi
2022-12-26
fr_inpi
14 RUE DUMAS, 93800 EPINAY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

2HC EXPRESSdissolvedALEN ERINdissolvedAMADOU SEKOU CAMARAdissolvedANTONIO DAS NEVESdissolvedASEdissolvedBATI EUROPEdissolvedCHEDLI BEN MABROUK BEN ATTIAactiveCYRE LEA FRANCE BIDZIMOUdissolvedDB CONSTRUCTIONdissolvedDECO & COLORdissolvedDJOMANKUactiveDRISS BEN AHMEDdissolvedEFUI FOADEYactiveENES TRANSPORTdissolvedE.T.I.CdissolvedFOROMAdissolvedFRANCOISE CAUBRIAdissolvedHassan BEN AHMEDactiveHuseyin AYactiveIHABE GABERactive

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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