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Sole trader dossier

JOEL FLESCHER

FRANCE · SOLE TRADER · INCORPORATED 2021-07-15
KYBE ID: FR-901837815 · 901837815 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJOEL FLESCHER

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Registration901837815

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Statusactive

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Incorporated2021-07-15

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Registered address6 BD DES 2 COMMUNES, 94130 NOGENT-SUR-MARNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALAIN RABHIdissolved AM ANALYTICSactive ANTOINE JULIEN KONOPKAactive CHAMS DINE ISAAC DAMALAactive DOMINIQUE PASCUZZOdissolved ELISABETH DE SOUSAactive GREGORY FREDERIC ROGER KUMMERdissolved LAETITIA GODARDactive MARTA KIELCZEWSKAactive MEDIASON GIEdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active NERGUI ARSLANdissolved Omer KESKINdissolved PASCAL MARILLETdissolved SC LA CABANE DANS LES ARBRESdissolved SGUERZI & COdissolved SOUNDCASTdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100