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Sole trader dossier

DANIEL TZIRLINE

FRANCE · SOLE TRADER · INCORPORATED 1999-12-30
KYBE ID: FR-429469828 · 429469828 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDANIEL TZIRLINE

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Registration429469828

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Statusdissolved

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Incorporated1999-12-30

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Registered address10 PL PINEL, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

CHRISTIAN VUILLETdissolved DAN GUENOUNactive DIANE MARIE PULVENISdissolved FLORENT CHAKIB PIERRE KHALEDdissolved GERARD WOLFdissolved HENRI GEORGES SOLIOTOPOULOSdissolved HOUSSNA AHAMADAactive JEAN ALLIXactive KHANH DANG-THAIdissolved LAURENT DI NICOLOdissolved LE PLAZZAactive LES FILMS MINERVEdissolved LINOVANactive MARIE-CAROLINE BITSCHENEdissolved MICHELE SITRUKdissolved MONIQUE FRANCOISE LEROUXdissolved [ND]dissolved [ND]dissolved [ND]active [ND]dissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100