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Sole trader dossier

PHAN VAN ROBERT TREFFKORN

FRANCE · SOLE TRADER · INCORPORATED 2008-07-01
KYBE ID: FR-505280008 · 505280008 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePHAN VAN ROBERT TREFFKORN

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Registration505280008

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Statusactive

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Incorporated2008-07-01

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Registered address7 PL ALBERT CAMUS, 95210 SAINT-GRATIEN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AICHA TOUAHRIAactive BUSINESTdissolved DEMAUTO9dissolved DIANA UKIQIdissolved EDONA SHABANIactive EREN SAHINDOKUYUCUdissolved HAMID AIT MADIdissolved JACKY CONTASSOTdissolved JESSICA DE OLIVEIRAdissolved LUMEdissolved MACDALINE CASTORdissolved MEXHID SHABANIdissolved MORAN CHELLATdissolved [ND]active NM IMMOdissolved NYAMSI RODINdissolved SALMAN SAHINDAKUYUCUdissolved SCI CESSAdissolved Sémiramis Solène Gunesdissolved SLAWOMIR MISIAKactive

+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