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Sole trader dossier

ESMAEL ROUZKHOSH

FRANCE · SOLE TRADER · INCORPORATED 1994-10-15
KYBE ID: FR-398776658 · 398776658 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameESMAEL ROUZKHOSH

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Registration398776658

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Statusactive

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Incorporated1994-10-15

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Registered address35 RUE DE CLIGNANCOURT, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDELKADER BENHARKATdissolved AHOR MOHSNIdissolved AMINATA FAYEdissolved ANDREE ABDOUdissolved BANDE2CINEactive CAROLINE LASSEEdissolved CHRISTIANE CANUdissolved EDITIONS STIGMATESdissolved FAUSTINE LEFEVREactive FRANCE TEXactive JEF BANCdissolved KEVIN CHANCEactive LIVIO CAMILLE BATISTAdissolved MASSIMO LUPORINIdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active NOEMIE GUILLORYdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100