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Sole trader dossier

MAURICE IEZEGNELIAN

FRANCE · SOLE TRADER · INCORPORATED 1980-09-25
KYBE ID: FR-320211345 · 320211345 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAURICE IEZEGNELIAN

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Registration320211345

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Statusactive

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Incorporated1980-09-25

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Registered address139 RUE D'ABOUKIR, 75002 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

13ALONE PRODUCTIONSdissolved A FORTIORIdissolved ALBERT UZZANdissolved BARBARAdissolved BEVERLYdissolved BRIGITTE CHARLESdissolved CHRISTIANE POUPARTdissolved COM'ELLEdissolved COPR 139 RUE D ABOUKIR 75 PARIS 2active ENELactive ETOILEdissolved EZOactive JULIA DITE RENEE DANAdissolved KALIFORNIAdissolved LEI STYLEactive LINE SARLactive MAIMAITI YASENJIANGactive MANON LUDMILA MARIE BOSSOactive MAZEL'INdissolved MONDIAL MONTAGEdissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100