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Sole trader dossier

MENAHEM SZAPIRO

FRANCE · SOLE TRADER · INCORPORATED 2013-10-16
KYBE ID: FR-797932928 · 797932928 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMENAHEM SZAPIRO

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Registration797932928

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Statusactive

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Incorporated2013-10-16

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Registered address6 RUE DELESSEUX, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ALEXANDRE SZAPIROdissolved ASSOCIATION MAD (MAD)active BATSHEVA GUEZdissolved BE-HAR COMdissolved BTVdissolved DS PARTNERSactive EDITIONS ANENOUdissolved HAIM GUEZdissolved ISRAEL CHEKLYdissolved KERONAT 26active KOL HATORAHactive MAD AFFAIRESactive MARIELLE PAULE MICHELLE BAZARDdissolved MEDITER POUR LE PLAISIRactive MENA CONSULTINGdissolved MENA HEM FELDSTEINdissolved MEN'ASSUREdissolved MMF 95active MOUSSA CAMARAactive [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