DOSSIERS / DINA LIBERMAN
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Sole trader dossier

DINA LIBERMAN

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-428421606 · 428421606 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DINA LIBERMAN
fr_inpi
428421606
fr_inpi
active
fr_inpi
1993-01-01
fr_inpi
51 RUE D'HAUTEVILLE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADAM BURKAdissolvedBERNARD MULLERactiveC 3 I COMPAGNIE INTERNATIONALE D'INVESTISSEMENTS IMMOBILIERSdissolvedDUSTWAREdissolvedEDITIONS DE LA BUTTE MONTMARTREactiveFELICIEN MERLAUTactiveGENERIEactiveI LSFdissolvedJENNY PIERREactiveMARIN SEGALactiveMICHAEL KEITH CHAMBERSdissolvedMURBAdissolvedNATALIA LUIZA FREITAS GOMESactive[ND]active[ND]dissolvedPOLYGUNdissolvedRADIO HOLDINGdissolvedRENE ZINTH DE KENTZINGENactiveSCI 58 BD ROCHECHOUARDdissolvedSCI AF CHOMELdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100