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Sole trader dossier

FREDERIC HERSZENFIS

FRANCE · SOLE TRADER · INCORPORATED 2008-07-07
KYBE ID: FR-511918526 · 511918526 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFREDERIC HERSZENFIS

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Registration511918526

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Statusactive

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Incorporated2008-07-07

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Registered address38 AV MARCEAU, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ARTENE LEGALactive BESTARactive BS INVESTISSEMENTSdissolved DANIEL KOUZNETZOFFactive FAISSEL BEN OSMANEactive FHdissolved FOURZALI PATRIMOINEdissolved GLOBE TECHNOLOGY CONSULTINGdissolved IDARCHIactive IRDAKdissolved KODISdissolved MICHEL HENRI BARREdissolved ML CONSULTINGdissolved NAGY ACHKARactive [ND]active [ND]active PAUNAdissolved SCI CHAPALAdissolved SCI DAFOdissolved SCI DU 18 BOULEVARD DU JEU DE BALLONdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100