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Sole trader dossier

TANIA NOSSINTCHOUK

FRANCE · SOLE TRADER · INCORPORATED 2011-12-14
KYBE ID: FR-790771273 · 790771273 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTANIA NOSSINTCHOUK

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Registration790771273

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Statusactive

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Incorporated2011-12-14

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Registered address9 RUE CHORON, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AA INVESTdissolved ADRIEN MARTINEAUdissolved ALAIN ANDRE LOMBROSOdissolved CRC COMMUNICATIONdissolved DBR AUDITdissolved DENTHOLDINGdissolved GULIactive LES ARPENTEURSdissolved [ND]active OLIVIER ALLOTactive PIERRE RENE LOUIS AUMONTdissolved PR AUDIT CONSEILS EXPERTISEdissolved PR GROUPEdissolved SACHA LOMBROSOactive SAID AIDROUSdissolved SAIZ PENALVERactive SCI MATANdissolved Shirley MANTSURAactive SYND.COPRO DU 9 RUE CHORON 75009active

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100