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Sole trader dossier

CHRISTOPHE TERZIAN

FRANCE · SOLE TRADER · INCORPORATED 2013-01-03
KYBE ID: FR-790249783 · 790249783 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCHRISTOPHE TERZIAN

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Registration790249783

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Statusdissolved

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Incorporated2013-01-03

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Registered address84 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ACLAMactive AMELIE COUILLAUDactive BENOIT HENRI MAURICE MAGNESdissolved DOE HOLDINGactive EVA MARIE LUCIA NAMIKactive EXTRALITYdissolved FRANCISCA MARIA FREYRE DE SOUZA DANTASdissolved GUSTAVO FREDAactive LES SAVEURS CHEZ FET MONEYactive MAISON SOCIO-CULTURELLE PEUPLES LIBRESactive MAPPEGdissolved MARIE ANNICK POCHATdissolved MAURICEdissolved [ND]dissolved [ND]active [ND]active [ND]active PHONOTONICdissolved RAMEAU VENTURESactive SCI LE VILLAGE DU GOLFdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100