DOSSIERS / ESMATULLAH TAJIK
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Sole trader dossier

Esmatullah Tajik

FRANCE · SOLE TRADER · INCORPORATED 2024-04-20
KYBE ID: FR-927930818 · 927930818 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Esmatullah Tajik
fr_inpi
927930818
fr_inpi
active
fr_inpi
2024-04-20
fr_inpi
10 RUE de Paradis, 75010 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

9 LAUMAINdissolvedAKI SUGANOdissolvedALYDAactiveARCactiveARNAUD GIRARDdissolvedASS SYNDICAT ARTISAN DETAILLANT FOURRURactiveBANGERdissolvedBAT PROactiveBIEN ETRE PARADISdissolvedBLUMEactiveCABJULES CONSEILSactiveCAMOBOdissolvedCATHERINEdissolvedCATHERINE BLAUdissolvedCOPR 10 RUE DE PARADIS 75010 PARISactiveCURAUDEAU SAdissolvedDANIELE BERGEMAYONdissolvedDAVID LOUIS PAUL REMYactiveDBA ENTREPRISEdissolvedDIMITRA KOUTENDAKIdissolved

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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