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Sole trader dossier

ASSAF YAAKOV SHOSHAN

FRANCE · SOLE TRADER · INCORPORATED 2015-03-25
KYBE ID: FR-810482109 · 810482109 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASSAF YAAKOV SHOSHAN

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Registration810482109

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Statusactive

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Incorporated2015-03-25

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Registered address22 RUE BOUCHARDON, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALAIN JACQUES FORTINdissolved ALAIN STEINBERGERdissolved ANTOINE JEAN OLIVIER LEFEBVREactive ANWA CONSEIL & ENVIRONNEMENTactive ASPIRE & LEADdissolved CREATIVE CAMERA PRODUCTIONactive DANIELLE ELEBdissolved DELPHINE ETEMBE ANDEGUEdissolved DIANA TERESA HOCHRAICHdissolved GERALDINE BORactive IBRAHIMA TRAOREactive ISABELLE SAADAactive JEAN SYLVAIN JACQUES PONROYdissolved JEAN-SYLVAIN JACQUES PONROYactive [ND]active [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100