DOSSIERS / ARIEL MARIE FLEISZBEIN
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Sole trader dossier

ARIEL MARIE FLEISZBEIN

FRANCE · SOLE TRADER · INCORPORATED 1997-01-02
KYBE ID: FR-410627715 · 410627715 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARIEL MARIE FLEISZBEIN
fr_inpi
410627715
fr_inpi
active
fr_inpi
1997-01-02
fr_inpi
24 RUE D'ALSACE-LORRAINE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABDERAHMENE BOUZIDdissolvedALAIN ALLOUCHEdissolvedALAIN VENESdissolvedALI BOUACHAdissolvedANGELE FRANCOISE ALFONSIdissolvedBAKTON NAYA MAXIME NJUGUNAdissolvedCHRISTIAN FRANCOIS CHESNAISactiveFAVAactiveGREENEA CONSULTINGdissolvedJACKY DAN HENRY ATTIASdissolvedJEAN PAUL TORRESdissolvedJOELLE COHENdissolvedLARBI PASCAL GILBERT ZERROUKIdissolvedLEON MESSANdissolvedMARIA DO CARMO MARQUES CORREIAdissolvedMY TRAVEL HOUSEactiveNADIA BESSABISdissolvedNADIA SUZANNE NAULETdissolvedNADIR MOUHEBdissolved[ND]dissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100