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Sole trader dossier

ALBERT TCHILINGUIRIAN

FRANCE · SOLE TRADER · INCORPORATED 1993-03-11
KYBE ID: FR-711052209 · 711052209 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALBERT TCHILINGUIRIAN

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Registration711052209

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Statusactive

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Incorporated1993-03-11

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Registered address21 RUE DU CAIRE, 75002 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

4N CAPITALactive ALICE ZIMMERMANNactive ANNA'DUVALactive ANNA MELNIKOVAactive CASIMIR LOUIS GABRIEL MOREAUactive CC DENIM CONCEPTactive DORIN GRIGUTAdissolved GERARD SZLAFMYCdissolved GUY SEBBAHdissolved GUY SEBBAHdissolved INDIVISION KIECKEN MANSOURactive JEAN-LUC MOREAUdissolved JULIEN PIERRE BERNARD ESPEILLACactive LUIS ALDERETEdissolved MARINA V.PARISactive [ND]dissolved [ND]dissolved PINKUS SZLAFMYCactive UNICHICdissolved YZLdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100