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Sole trader dossier

Michael Papo

FRANCE · SOLE TRADER · INCORPORATED 2023-04-05
KYBE ID: FR-951194125 · 951194125 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMichael Papo

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Registration951194125

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Statusactive

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Incorporated2023-04-05

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Registered address6 RUE Sauval, 75001 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

6 RUE SAUVALactive 8BCRAFTactive Asmae HJIAJactive BESTER CAPITAL HUMAINdissolved EVELYNE AIMEE MARIANNE FRANCKdissolved HESTIAdissolved INVESTYdissolved JEANNE ODETTE CHARPENTIERdissolved LA CERISETTEdissolved LOOKSOKOOLdissolved [ND]active [ND]dissolved [ND]active [ND]active POTENTIELactive RAYAN ABDALLAHactive SCI DU LYSdissolved SCI DU PAYS DE TOURRETTESdissolved SCI DU PAYS VERT ET BLEUdissolved SCI SAINT HONOREdissolved

+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