DOSSIERS / EXPERT DU TAPIS
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Company dossier

EXPERT DU TAPIS

FRANCE · COMPANY · INCORPORATED 2023-06-20
KYBE ID: FR-953465143 · 953465143 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EXPERT DU TAPIS
fr_insee
953465143
fr_insee
dissolved
fr_insee
Société par actions simplifiée
fr_insee
2023-06-20
fr_insee
156 RUE RAYMOND LOSSERAND, 75014 PARIS
fr_insee
96.01A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

ABDELLAH IDOUIRIdissolvedAGHARASSdissolvedAHMED ABRAHIM HASSAN MOUSSAdissolvedALBERT FERETdissolvedAMICA LOCAT RESID RAYMO LOSSE VERCIactiveANNICK COULOGNEactiveARNAUD AUGIERdissolvedASS IL DIT OUI AVEC LA TETEactiveASSOCIATION DES RESSORTISSANTS MAURITANIENS POUR L'ERADICATION DE LA PRATIQUE DE L'ESCLAVAGE ET SES SEQUELLES-FRANCE (A.activeASSOCIATION DU JARDIN JEAN GENETactiveAU FIL DE L'INFORMATIQUEactiveAU PARADIS DU GOURMANDdissolvedBERNADETTE KERVEGANTdissolvedBLAISE DEXTEL ELADdissolvedBRANDON DEXTEL ELADactiveCHAIMAA SEDDIKIdissolvedCYNTHIA VIOLETTE ANNICK MAILHESactiveDANIEL COUPATdissolvedDIEB TRANSPORTSactiveDRAGAN MICOVICdissolved

+87 more

People with significant control

2 people
NameRoleFromSource
SHAPOUR ShahbaziDirecteur général délégué—France registry
ASGHAR HajaviDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 107 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100