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Sole trader dossier

MORDEHAI UZAN

FRANCE · SOLE TRADER · INCORPORATED 2022-06-09
KYBE ID: FR-914414370 · 914414370 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMORDEHAI UZAN

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Registration914414370

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Statusactive

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Incorporated2022-06-09

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Registered address71 RUE DU GENERAL DE GAULLE, 95880 ENGHIEN-LES-BAINS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BC CARSdissolved BCMHdissolved BOTANIKALactive CORINNE ANDREE MERMETdissolved GERHEMactive GUILLAUME OTTON BERNARD PAUL RENAUDdissolved HANNAELactive HAO YUNdissolved INOV-WAY-INTERN. LA VOIE DE L'INNOVATIONactive L.C SOLUTIONSactive LEOactive [ND]dissolved [ND]dissolved [ND]active O'KEMIactive RILOE CONSEILactive SCI 52 DE GAULLEdissolved SCI ROGAdissolved SCI VIREYdissolved SHUNMING LIdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100