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Sole trader dossier

MICHAEL RIMOKH

FRANCE · SOLE TRADER · INCORPORATED 2021-03-19
KYBE ID: FR-895096451 · 895096451 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMICHAEL RIMOKH

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Registration895096451

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Statusactive

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Incorporated2021-03-19

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Registered address32 RUE LAURISTON, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALBERT CLAUDE SPORTESdissolved AVENIR 2023active DENIS BOUSSACdissolved FINECOR SERVICEactive GEORGES KORCIAdissolved ILAN 770dissolved INDIVISION RIFFAUD ZHENGactive INDIVISION ROBINS DUFOURactive JOSEPH SAMUEL KONNAKKOTTUdissolved LINDA HADDADIactive [ND]active [ND]active [ND]active [ND]active NOA 26dissolved ORTHESES MAINS PLUSdissolved OUTEIRO SERVICEactive PATRICK LOUIS RENOUVELdissolved SABINEactive SARA MEHENNIactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100