DOSSIERS / DAN MICHEL BEN IZERI
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Sole trader dossier

DAN MICHEL BEN IZERI

FRANCE · SOLE TRADER · INCORPORATED 2020-12-01
KYBE ID: FR-901163394 · 901163394 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAN MICHEL BEN IZERI
fr_inpi
901163394
fr_inpi
active
fr_inpi
2020-12-01
fr_inpi
49 AV FOCH, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ALAIN SAADAdissolvedAMS ECOdissolvedARMAND AZADETdissolvedAUGUSTIN BERNARD PHILLIPE JOURDAINactiveBRUNO MERCIERdissolvedCAMILLE MOUSSALEMactiveCLOE MARIE CLOE ANGORANdissolvedCREATUMdissolvedEDITIONS DES CATALOGUES RAISONNESdissolvedELIEZER MENACHE JACK BEN ZIMRAdissolvedFRANCOIS BAPTISTE CROCEactiveFRANCOIS MICHELETactiveFREDERICQUE DACIER-FALQUEactiveHB26dissolvedHELENE DE THYactiveHTH SERVICESdissolvedHUMAN TO HEROdissolvedIC FINAUR PARISdissolvedILANA LEVYdissolvedJONATHAN MAURICE TCHOREKactive

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100