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Sole trader dossier

IRIS ROSETTE TZIONA NADJAR

FRANCE · SOLE TRADER · INCORPORATED 2009-10-28
KYBE ID: FR-519461685 · 519461685 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIRIS ROSETTE TZIONA NADJAR

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Registration519461685

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Statusactive

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Incorporated2009-10-28

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Registered address57 RUE DE LA CHAUSSEE D'ANTIN, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIEN CHARLES DISLAIREdissolved AGNES SLAGMULDERdissolved BENJAMIN ELOIactive BLB ET ASSOCIES AVOCATSdissolved CANSI 18dissolved DARGERE PERCHERONactive EMMANUEL MARIE JOSEP POUJOL DE NOUREWSdissolved EVANGELOS KOKOTAKISdissolved EXPERTS & ASSOCIES PATRIMOINEdissolved FB VILLUPdissolved FHI FRANCE HOSPITALITY INVESTMENTactive FRANCOIS PIERRE FRANCactive GEBEFORdissolved GESTION PARTICIPATION INdissolved GROUPE EXPERTS & ASSOCIESdissolved GROUPE SPAFdissolved GUY PUECHMAILLEdissolved H.A.H.C.dissolved HRISTOS SVARNASdissolved INFO SECTORISactive

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100