DOSSIERS / MENAHEM MENDEL LESGOLD
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Sole trader dossier

MENAHEM MENDEL LESGOLD

FRANCE · SOLE TRADER · INCORPORATED 2020-11-01
KYBE ID: FR-891111130 · 891111130 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MENAHEM MENDEL LESGOLD
fr_inpi
891111130
fr_inpi
dissolved
fr_inpi
2020-11-01
fr_inpi
135 AV DE FLANDRE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AARON LAHMIactiveAF PROPRETEdissolvedBEILA CONSEILdissolvedBRYAN ZAGDOUNdissolvedBZ ENERGIE CONSEILdissolvedCB CONSULTINGdissolvedCHIREL ANNIE TOUBOULactiveDAN LESGOLDactiveDAVID LESGOLDdissolvedDL GOLDdissolvedELG CONSEILactiveE-SOA DEV ITactiveESP RENOVdissolvedG CHAUDactiveHOLDING RABENOUdissolvedJEANNE LUCEdissolvedLANDAdissolvedLA PARISIENNEdissolvedMARC ZAGDOUNdissolvedMBLB CONSULTactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100