DOSSIERS / ALAZAR GEBEYEHU
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Sole trader dossier

Alazar Gebeyehu

FRANCE · SOLE TRADER · INCORPORATED 2024-01-31
KYBE ID: FR-984025940 · 984025940 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Alazar Gebeyehu
fr_inpi
984025940
fr_inpi
active
fr_inpi
2024-01-31
fr_inpi
14 IMP Carnot, 92240 Malakoff
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ABC MICROFINANCEdissolvedAbdul Sami SALAMactiveANT BATdissolvedARTS CONCEPT SARLactiveBDAactiveBICHMOU VOYAGESactivebilal khan shinwaryactiveCAMELEONdissolvedCAMELEON3dissolvedCEOFFICE CONSEILdissolvedGAUJAL ET ASSOCIESdissolvedGCRA BATIMENTactiveISOFRANCE ENERGIEdissolvedJEAN CLEMENT PHILIPPE DELECROIXdissolvedJEAN MARC GALVAN & ASSOCIESactivekhairullah khairyactiveKhalid SafiactiveKOTENGUdissolvedLA BOUCHERIE DU MARCHE DE BAGNEUXactiveLA FRUITIERE COLMARactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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