DOSSIERS / FILIZ TINAS
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Sole trader dossier

FILIZ TINAS

FRANCE · SOLE TRADER · INCORPORATED 2006-10-03
KYBE ID: FR-493570675 · 493570675 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FILIZ TINAS
fr_inpi
493570675
fr_inpi
active
fr_inpi
2006-10-03
fr_inpi
102 RUE DE LONGCHAMP, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALAIN DEQUETdissolvedART TEXTILEactiveAURELIE GENEVIEVE GERMAIINE DELLACdissolvedCLEMENTINE PERROSactiveDES RAMEAUX D'OLIVIERactiveFLORE ORMEAdissolvedHONORE JEAN-BERNARD EBELLEactiveIMMO-RENTdissolvedJENNY PONSDESSERREactiveJOYEUX LURONactiveKAB LEGALdissolvedLAETITIA BRAHAMIactiveLéa D'ERAMOactiveLES 15 PINSdissolvedLIDA-MOHAMED KOURAVY MOUSSA-BEactiveLONGCHAMP 102 DISTRIBUTIONdissolvedMARSAdissolvedMC CHEVILLARD DEVELOPPEMENT SARLdissolvedMGRDdissolvedMGTactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100