DOSSIERS / AVIS JAPHET KALMOGHO
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Sole trader dossier

Avis Japhet KALMOGHO

FRANCE · SOLE TRADER · INCORPORATED 2023-12-15
KYBE ID: FR-982575326 · 982575326 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Avis Japhet KALMOGHO
fr_inpi
982575326
fr_inpi
active
fr_inpi
2023-12-15
fr_inpi
14 PL Etienne Pernet, 75015 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALBERT BRIZIOactiveANIS LITIMactiveANNE GAUTREAUdissolvedBENJAMIN JAMES MCINTOSHdissolvedBERNARD LOUIS GALLIANdissolvedBLANCO LOPEZactiveCAMILLE BRIGITTE MICHELLE DELBARREdissolvedCATENA BUCIUNIdissolvedCHRISTIAN VIANactiveCLAUDE JANDEAUdissolvedCONSTANCE PASCALE LAGAYdissolvedDAVAI HOLDINGdissolvedELIZABETH MAZAURICactiveFREDERIC ESPINactiveGERARD RENE LOUIS CARRERactiveGWENOLA JOUANactiveI.E.H.dissolvedIRINA PALADAdissolvedJEAN-LOUIS TRIGANOdissolvedJEAN VALOISactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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