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Sole trader dossier

AMIT DAS

FRANCE · SOLE TRADER · INCORPORATED 2024-08-01
KYBE ID: FR-931669519 · 931669519 · 1 sources

RISK SCORE12LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameAMIT DAS

fr_inpi

Registration931669519

fr_inpi

Statusactive

fr_inpi

Incorporated2024-08-01

fr_inpi

Registered address65 RUE Vestrepain, 31100 Toulouse

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

AMIT DASfr_inpi · 832334361 · dissolved Amit dasfr_inpi · 945399707 · active

Companies at this address

74 total

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

Abdelwahhab Haganiactive ADRIEN PIERRE ALESSANDRO CALVETactive Alexandre Michel Pierre DESJARDINSactive Alex Hassein Khaldiactive amalkanthan pathmanathanactive Amin aoualiactive Amir Ben slamaactive Anamul Haquactive ANGELINO INDACOactive Antoine Yvonnick Jean-Marie MANTIONactive Atef chahloulactive AXEL LOUIS OLIVIER FAVETactive AYMERICK MATHURINAdissolved Aziz Ben hammouactive Bessoltane merhoulactive Bessoltane Merhoulactive Bilel Kahlaouiactive BRADLEY mvondoactive brahim Harguemactive BRUNO HENRI FRANCOISactive

+54 more

Risk signals

1 matched

medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100