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Sole trader dossier

CLIO CELINE DIMOFSKI

FRANCE · SOLE TRADER · INCORPORATED 2013-02-12
KYBE ID: FR-791160195 · 791160195 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLIO CELINE DIMOFSKI

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Registration791160195

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Statusactive

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Incorporated2013-02-12

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Registered address24 RUE DE NANTES, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALPHA DIALLOdissolved APOLINE LOMBARDactive ARTHUR CHEULactive ASS CENTRALE FELINE DE FRANCEactive ASSOCIATION NATIONALE FELINEactive CARINEdissolved CATS'N CATSactive Daniela Gallego Restrepoactive GUY BERNARD TOUROUDEdissolved Michael OPPERTactive MICHEL BERNARDdissolved MICHEL FLEURIELdissolved MICKAEL AKIWIactive MOHAMED AMINE BENOUALIdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100