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Sole trader dossier

HARRY PIERRE WERTHEIMER

FRANCE · SOLE TRADER · INCORPORATED 2021-02-04
KYBE ID: FR-894285949 · 894285949 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHARRY PIERRE WERTHEIMER

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Registration894285949

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Statusactive

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Incorporated2021-02-04

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Registered address1 RUE RENE JACQUES, 92130 ISSY-LES-MOULINEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANDRE DAVID VANICHEdissolved ANNE COCHETdissolved AUDREY MARION CHRISTELLE BESANCONactive CHANTAL PREAUXdissolved CHRISTOPHE LAUTRECdissolved COMLAN JOSE ADEOSSIdissolved DISPO EXPOdissolved DYLAN CHOINEactive FAMILIHOactive LAETITIA MUNDUTEGUYactive MATAKINGdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active POLYTOPICSdissolved REDJEdissolved RODOLPHE OULMIdissolved Ruth Patricia Baniniactive

+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