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Sole trader dossier

CECILE MASLAKIAN

FRANCE · SOLE TRADER · INCORPORATED 1993-01-02
KYBE ID: FR-391263423 · 391263423 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCECILE MASLAKIAN

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Registration391263423

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Statusdissolved

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Incorporated1993-01-02

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Registered address90 AV DE SAINT-OUEN, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AHCENE OUANESdissolved BASILE MARTELactive BOUCHERIE DE SAINT OUEN S Adissolved CLAUDE MENDIBEdissolved DANIEL ETIENNE GRANDVILLAINdissolved DELPHINE GOBERTactive DIOGO PEREIRAactive ELODIE POUPEAUactive GSLactive HILKKA KOMULAINENdissolved HOLDING DES BOUCHERIES DE PARISactive ISABELLE COLLINactive JEANNE PAULE SABATIERdissolved LA BOUCHERIE EVOLUTIVEdissolved LEOPOLD JULIEdissolved MAISON HELIEREdissolved MARC FRANCOactive MICHEL LLIDOdissolved [ND]dissolved [ND]dissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100