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Sole trader dossier

MICHAEL SFEZ

FRANCE · SOLE TRADER · INCORPORATED 2001-05-16
KYBE ID: FR-439444456 · 439444456 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMICHAEL SFEZ

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Registration439444456

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Statusactive

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Incorporated2001-05-16

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Registered address241 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

BEITEAactive DAVID ELIAdissolved DIDIER ANDRE BOURGEOISactive DIOGO CERTAL TEMPORAOdissolved FRANCE LISA ROCHARDactive HFEdissolved JEAN CHARLES BENAMARAdissolved JEAN MARC SCIALOMdissolved LES NOUVEAUX COMPAGNONS BATISSEURSdissolved MARCEL DESCOURTdissolved [ND]active [ND]active PHILIPPE BOIXELactive RIVEMARdissolved SAINT HONORE S Ddissolved SARL SEBactive SAS PEdissolved SCI ELBdissolved SCI LES BARROTSdissolved SCI MANDELIEUdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100