DOSSIERS / MIKKO PEKKA SIEBENBERG
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Sole trader dossier

MIKKO PEKKA SIEBENBERG

FRANCE · SOLE TRADER · INCORPORATED 2014-12-01
KYBE ID: FR-808683569 · 808683569 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MIKKO PEKKA SIEBENBERG
fr_inpi
808683569
fr_inpi
active
fr_inpi
2014-12-01
fr_inpi
56 RUE GOUNOD, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
Aleksei MerzliakovactiveAU TRAIN POSTALdissolvedAU ZANZIBARdissolvedAU ZANZIBAR LA REFERENCEactiveBA BURGER GRILLdissolvedCAPANNINAactiveCHARLEMAGNE BOCQUETdissolvedCHIRINEactiveCTIM PALAIS VEGAactiveEAU MactiveELODIE FLEUR MAHIdissolvedISKENDER 06 KEBABdissolvedJANINE ANDREE GHYSELINCKdissolvedJULIA MARIE-CHRISTINE BIRGIT FRANCE JOHANSENactiveK.S.O.dissolvedLE PALLANCAdissolvedLE TANIS CAFEdissolvedLRE - LOUIS REAL ESTATEdissolvedMARCELLE SARIETTE BANGWENIdissolved[ND]dissolved

+6 more

People with significant control

0 people
NameRoleFromSource

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