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Sole trader dossier

MICHEL DIZIN

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-414158642 · 414158642 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMICHEL DIZIN

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Registration414158642

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Statusactive

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Incorporated1978-01-01

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Registered address74 BD EXELMANS, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALFRED JACQUES LIONEL TIANOdissolved CALIBRESdissolved CAMIFLATactive Damien Albin Douarredissolved DANIEL PERREAUactive FLORE MARIE NELLY JEANNE CLUZELactive GREMMdissolved INTUITIKdissolved KM HOLDINGdissolved MARIO PEZZINIactive MIMOdissolved MK CONSEILSdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active PIERRE GEORGES MICHAUXdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100