DOSSIERS / ABRAHAM JASON DEMETER
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Sole trader dossier

Abraham Jason DEMETER

FRANCE · SOLE TRADER · INCORPORATED 2024-06-28
KYBE ID: FR-930276811 · 930276811 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Abraham Jason DEMETER
fr_inpi
930276811
fr_inpi
active
fr_inpi
2024-06-28
fr_inpi
145 Rue Noisy-le-Sec CS 20008, Cedex, 93260 Les Lilas
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

AAMBdissolvedAIR FROID CONCEPTIONS ET ETUDESdissolvedALLO TCEactiveALPHAFORMSactiveAS TRANSPORTactiveAUBERGE DU CHATEAU BLEUdissolvedAUDITOO DIAGactiveAUTO 93activeAVPLUSactiveAZ AUTO DRIVERactiveBAIERMANactiveBH SERVICESactiveBINDASIactiveBK-MOBILEdissolvedBOOST AGENCYactiveBYS TRANSPORTactiveCANICS SARLdissolvedCARVIBEactiveCEMAdissolvedCHAOXIANEXCELLENT ASIA MARKETactive

+76 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

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