DOSSIERS / ANNABELLE SHARON IRENE CUKIERMAN
← SearchExport PDF
Sole trader dossier

ANNABELLE SHARON IRENE CUKIERMAN

FRANCE · SOLE TRADER · INCORPORATED 1995-04-19
KYBE ID: FR-401135421 · 401135421 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ANNABELLE SHARON IRENE CUKIERMAN
fr_inpi
401135421
fr_inpi
dissolved
fr_inpi
1995-04-19
fr_inpi
11 RUE DE PROVENCE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ATHEAS CONSEILSdissolvedAUCTENTICactiveCHIRAZ LES AULNESdissolvedCOMBE NEGREdissolvedEVA CAUCHYactiveJEAN DIDIER REGAZZACCI STEPHANOPOLIdissolvedJEAN SILOMBRAdissolvedJWA IMMOdissolvedMARIA MADALENA DOS SANTOS ABREUdissolved[ND]dissolved[ND]active[ND]dissolved[ND]activePIERRE CARBOULECdissolvedPROVENCE 11dissolvedROLAND EDMOND GERARDdissolvedROSE-MARIE MARYSE SMAILIdissolvedSCI LE 11 RUE DE PROVENCEdissolvedSCI L'HARMONIEdissolvedSTEPHANIE MARIE FUENTESdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100