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Sole trader dossier

WOLF FRIDMAN

FRANCE · SOLE TRADER · INCORPORATED 1984-05-23
KYBE ID: FR-330923590 · 330923590 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameWOLF FRIDMAN

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Registration330923590

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Statusactive

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Incorporated1984-05-23

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Registered address48 AV de Saxe, 75007 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

3Eactive AMAGOdissolved AN KANGactive AUGUSTE MARTELdissolved B.Kdissolved EMAYE PATRIMOINEdissolved FONCIERE SOIXANTE-SEIZEdissolved LA MAISON NEUVEdissolved LANQI GROUPdissolved LUCKY LANQIdissolved MARC ARTHUR RANGERdissolved MENG TONG ZHUdissolved [ND]dissolved RAPP INVESTdissolved SAINT CLEMENTdissolved SCI KGBdissolved SCI P.U.T.dissolved SCI RIVE GAUCHEdissolved WORK IN REAL ESTATEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100