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Sole trader dossier

JEREMY HIFRI

FRANCE · SOLE TRADER · INCORPORATED 2014-12-01
KYBE ID: FR-807885074 · 807885074 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEREMY HIFRI

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Registration807885074

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Statusactive

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Incorporated2014-12-01

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Registered address4 PL CHARLES RICHET, 93330 NEUILLY-SUR-MARNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

aboudoul-fataou ouro-bang na mamandissolved CHENG YA INTERNATIONALdissolved CHENG YUNdissolved CLAUDE TELGAdissolved D LUCASdissolved ELISABETH DA LUZ CORREIAdissolved ELISABETH LINARESdissolved FOUSHENGactive GREGORY ALLAN KONESKIdissolved GY ADVISORYactive HORLAND NGIMBI MWAKAactive Ilan Jah-Jahactive ILHAM KOUTEMdissolved JOEL AUGUSTE DONGNE POLAactive JORDAN FELICITEactive LIVE ANDRY NIAINA RASOLOARISONactive MICHELE BODINdissolved [ND]active [ND]active [ND]dissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100