DOSSIERS / KHONGORZUL GERELBAATAR
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Sole trader dossier

Khongorzul Gerelbaatar

FRANCE · SOLE TRADER · INCORPORATED 2023-12-15
KYBE ID: FR-982577330 · 982577330 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Khongorzul Gerelbaatar
fr_inpi
982577330
fr_inpi
active
fr_inpi
2023-12-15
fr_inpi
22 RUE Léopold Bellan, 75002 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AGNES CAFINdissolvedAlexandre Michel Albert LevyactiveAMANDINE ODETTE JACQUELINE MARIE DAVIDactiveArthur JacobsactiveASSOCIATION PARIS ART DECO / PARIS ART DECO SOCIETYactiveB-DRIVE TRANSPORTdissolvedCONCEPT BATIMENTdissolvedELIT DRIVEdissolvedISAAC DESIRE ARDIGO SIMEONIactiveLES AMI(E)S DE PETITE EGYPTEactiveLOVICONI ET CIEdissolvedLUX-211.DRIVEdissolvedMARIAN MIHAILdissolvedMERCI BONSOIRdissolvedMICHEL LECOMTEdissolvedMOHAMED BOUDRABAactiveMULTI SERVICE AUTOdissolved[ND]active[ND]active[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100