KYBE — See who's really behind any company

Sole trader dossier

VIRGINIE ANNA DENISE FRENKIAN

FRANCE · SOLE TRADER · INCORPORATED 1995-01-30
KYBE ID: FR-400562195 · 400562195 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameVIRGINIE ANNA DENISE FRENKIAN

fr_inpi

Registration400562195

fr_inpi

Statusactive

fr_inpi

Incorporated1995-01-30

fr_inpi

Registered address24 RUE JULIETTE LAMBER, 75017 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BOUVET & AFFILIESdissolved CAM INVESTdissolved CITOYENS !active DURAND ASSOCIESactive FILIPE MANUEL DO FUNDO VEIGAactive FRENKIAN AVOCATSdissolved HBCdissolved HENRI ZYTOMIRSKIdissolved ITRO SION RICHARD ZAGDOUNdissolved JALYAdissolved LA FONCIERE FETIVEAUdissolved [ND]active PRIVASdissolved RCHARD ZAFDOUNactive ROBERT SCHWENKdissolved SCI ADHOUMdissolved SCI DU 11 AVENUE GUILLEMINdissolved SYND.COPR. 24 RUE JULIETTE LAMBER 7active ZYPALYAactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100