DOSSIERS / DAS SAJEEB
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Sole trader dossier

Das Sajeeb

FRANCE · SOLE TRADER · INCORPORATED 2025-04-27
KYBE ID: FR-943779843 · 943779843 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Das Sajeeb
fr_inpi
943779843
fr_inpi
active
fr_inpi
2025-04-27
fr_inpi
41 RUE Lecourbe, 75015 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

111AVPARactive19OZactive6ANDAactiveABNER CHRISTIANO DO NASCIMENTO BARBOSAdissolvedAHMED SIDdissolvedALBERT BRENETactiveANANMY CRISTINA ANAMY ROCHA DO CARMOdissolvedARCOBdissolvedASSOCIATION L'AVIEDEREVEactiveAymen Imadedine El aaeieidaactiveBrahim Patrice SahilaaactiveCOSTANTIN PAPACHRISTOPOULOSdissolvedDRACHIMdissolvedEMMANUEL CLEMENT DANDURANDactiveENAIMactiveGEORGETTE ELMALEKdissolvedGERALDINE CLAUDINE CHRISTIANE PROUVOSTactiveHENNEQUIN CHOCOLATSdissolvedHEYUE BIEN-ETREactiveJOELLE ELISE TRACQdissolved

+68 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

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