DOSSIERS / ALAIN CLAUDE CUKIERMAN
← SearchExport PDF
Sole trader dossier

ALAIN CLAUDE CUKIERMAN

FRANCE · SOLE TRADER · INCORPORATED 1990-02-01
KYBE ID: FR-381764018 · 381764018 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALAIN CLAUDE CUKIERMAN
fr_inpi
381764018
fr_inpi
active
fr_inpi
1990-02-01
fr_inpi
31 RUE LA BOETIE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AARPI 31, BOETIEactiveCECILE-CLAIRE PESKINEactiveCécile Muriel MICHELactiveCHARLOTTE PASCALE MARIE MARCELLIERactiveCLEMENCE MARIE SOLENN DURANDactiveClément MorelactiveCLOT AVOCATdissolvedCOMITE FRANCAIS DE L ARBITRAGEactiveDAN GRIGUERactiveDELPHINE HUETdissolvedDOUMIC AVOCATactiveDOUMIC AVOCATSactiveELISA INDUSTRIES SARLdissolvedErnest SAFARactiveFINANCIERE ET DEVELOPPEMENT CHANDELIERdissolvedGRIGUER ET NAYVES AARPIdissolvedJULIEN BROCHOTactiveKHALIL MASSANdissolvedLEAFdissolvedLE VILLAGE DES DELICESdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100