DOSSIERS / HEIKE COUMBA FALL--QUAST
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Sole trader dossier

HEIKE COUMBA FALL--QUAST

FRANCE · SOLE TRADER · INCORPORATED 2023-08-09
KYBE ID: FR-923891196 · 923891196 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HEIKE COUMBA FALL--QUAST
fr_inpi
923891196
fr_inpi
active
fr_inpi
2023-08-09
fr_inpi
11 RUE REBEVAL, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALEXIS CORENTIN LENOIRactiveAMASYAdissolvedASS LES AMIES DU MAGEactiveASSO SOUND SCULPTUREactiveBETTINA WOHLFARTHactiveBFS DEVELOPPEMENTdissolvedBRIGITTE DEVEZEdissolvedCELENA CONSEILSdissolvedCHAMPROYdissolvedCHRISTIANE HELENE ANDREE MORISSEAUdissolvedCOLLECTION POL PAQUETactiveDEV HALDERdissolvedELENA GUIRAO LOPEZdissolvedFONDS DE DOTATION Y CROIREactiveGaétan MartindissolvedGERMAIN BORIS NORBERT GILBERTdissolvedHENRI PIERRE MARIE LEREDDEdissolvedHUGUETTE SANDOUNGOUTactiveJEAN-MICHEL MOREAUdissolvedMAREMMAdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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