DOSSIERS / TOMMY KIBRANIAN
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Sole trader dossier

TOMMY KIBRANIAN

FRANCE · SOLE TRADER · INCORPORATED 2014-03-01
KYBE ID: FR-809669138 · 809669138 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
TOMMY KIBRANIAN
fr_inpi
809669138
fr_inpi
active
fr_inpi
2014-03-01
fr_inpi
10 RUE PUVIS DE CHAVANNES, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
7AQUIdissolvedALPHA MANAGEMENT CARRIEREactiveARTHUR MOINEactiveBRUNO SEBIREdissolvedCABINET D'OPHTALMOLOGIE PUVIS DE CHAVANNESactiveCLAUDE MAURICE CHARLES DERIAZdissolvedINES FILIPA JESUS FERNANDESactiveMASARU NAGAISHIdissolved[ND]dissolved[ND]activeODILE LACOURTdissolvedORLEANS DERVINdissolvedPARFUMS ET IDEESdissolvedPASCALE MARIE-HELENE ALBYactiveSELARL DR HIDALGO MARTAactiveSH PARTNERdissolvedSOCIETE CIVILE IMMOBILIERE PUVIS DE CHAVANNES PEREIREdissolvedSWEET FITdissolvedTJ VILLA GRAZIAdissolved

People with significant control

0 people
NameRoleFromSource

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