DOSSIERS / PIERRE LEON KAPLAN
← SearchExport PDF
Sole trader dossier

PIERRE LEON KAPLAN

FRANCE · SOLE TRADER · INCORPORATED 1998-07-01
KYBE ID: FR-419660279 · 419660279 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
PIERRE LEON KAPLAN
fr_inpi
419660279
fr_inpi
dissolved
fr_inpi
1998-07-01
fr_inpi
118 RUE DU CHATEAU DES RENTIERS, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ABDEMEZIEM ET ABADOUactiveART CHINA PARISactiveASSISTANCE CAVENDISHdissolvedASSOCIATION CENTRE DE SANTE 38.2 OLYMPIADESactiveASSOCIATION DE LOCATAIRES LES V ESCALIERS DU XIII (SLC) SYNDICAT DU LOGEMENT ET DE LA CONSOMMATIONactiveAS TRANSPORTdissolvedBOUSSAD ABDEMEZIEMdissolvedBRIGITTE GOURRIOdissolvedBRUNO JACKY GEORGES DELHOMMEdissolvedCASIMIR NIEVADOMYdissolvedCHRISTELLE OTROdissolvedDOMINOdissolvedERIC HARDYdissolvedFATMA TRANSPORTactiveFEDERATION NATIOINALE DES LIEUX DE VIEactiveFEDERATION NATIONALE DES CENTRES PARENTAUXactiveGEORGES ZUILIdissolvedGERALD BLATRIXdissolvedGUYLAINE REGNIERactiveILYES ASSADIdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100