DOSSIERS / FRANCOIS ARIEL GOLDMANN
← SearchExport PDF
Sole trader dossier

FRANCOIS ARIEL GOLDMANN

FRANCE · SOLE TRADER · INCORPORATED 1990-01-02
KYBE ID: FR-353431844 · 353431844 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRANCOIS ARIEL GOLDMANN
fr_inpi
353431844
fr_inpi
active
fr_inpi
1990-01-02
fr_inpi
56 AV VICTOR HUGO, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3Cdissolved66 ARISTIDE BRIANDactiveAHMAD HARIRIactiveANNE CAROLINE FAUREdissolvedANNE MARIE GENEVIEVE DE ROCHAMBEAUactiveBROCELIANDEactiveCASANOVA A&R AVOCATdissolvedCATHERINE BACROTdissolvedCHARLES LOUIS LITTMANNdissolvedCORINE GISELE PAULE COUTARDdissolvedDL COCOONdissolvedDL EQUITYdissolvedEDMOND SALOMON MSIKAactiveELISE MARIE-JUDITH BURSZTEJNdissolvedEMMANUELLE JOLYdissolvedER AVOCATdissolvedEVELINE NICOLE HENRIETTE ZAKSdissolvedFRANCE VALLEYdissolvedFREDERIQUE KATANactiveFRITZ RANKEdissolved

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100