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Sole trader dossier

CHAIM SEGAL

FRANCE · SOLE TRADER · INCORPORATED 1957-01-01
KYBE ID: FR-571020098 · 571020098 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHAIM SEGAL

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Registration571020098

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Statusactive

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Incorporated1957-01-01

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Registered address23 RUE DU CAIRE, 75002 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ADIKdissolved AD WISE DIGITALdissolved AETERNUMactive ALEXANDRE ALZETTAdissolved AMANDINE GINTRAND - JEAN-MARTIN BOTTOactive AUDE DALICHOUXdissolved AZAMdissolved CHAIM SEGALdissolved CORINNE MARIE-CLAUDE PLOURDEactive CPL GROUPEdissolved EEEEEX2active ETIENNE PETITactive GWENDOLINE CAROLINE ANNIE VICTORIAactive JEAN MICHEL AUBERTINdissolved JOHANNA INVESTdissolved KATZ EYESdissolved [ND]active [ND]active [ND]active [ND]active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100