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Sole trader dossier

CLAUDE DAN HERSCHKORN

FRANCE · SOLE TRADER · INCORPORATED 1994-10-03
KYBE ID: FR-398855411 · 398855411 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLAUDE DAN HERSCHKORN

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Registration398855411

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Statusactive

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Incorporated1994-10-03

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Registered address5 RUE D'ALGER, 75001 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AMEDEE MARTINactive ASSOCIATION G S Cactive B&N INVESTactive B&N TERactive CENTR GRANDE TECHNIQ NOUVELLESactive CLAUDE DAN HERSCKORNactive ECHOdissolved ECOLE DU CHAT BERCYactive FONCIERE B&Nactive GERALD CHAPPELLactive MAISON LECLAIREdissolved MARCELLE BLINdissolved NAOMIactive [ND]dissolved OCTIESactive P3 LIGNE BLANCHEdissolved PIERRE PELEGRY CONSEILdissolved QUARRESCOPE FILMSactive REGINE MAZLOUMactive SNC B&N SEPTIESactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100