DOSSIERS / ANTHONY DZIUBECKI
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Sole trader dossier

ANTHONY DZIUBECKI

FRANCE · SOLE TRADER · INCORPORATED 2015-10-19
KYBE ID: FR-814242202 · 814242202 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTHONY DZIUBECKI
fr_inpi
814242202
fr_inpi
active
fr_inpi
2015-10-19
fr_inpi
135 RUE DU FAUBOURG DU TEMPLE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ABDALLAH BOUDIAdissolvedAHCENE BOUDIAdissolvedAHMED BEN ALI BRAHIM OULED BRAHIMdissolvedA.O.M DU FAUBOURGdissolvedAZIZ TANRIVERDIdissolvedBABA DRAMEactiveBOUCHERIE DE BELLEVILLEdissolvedCELIK ELIFdissolvedCHAFA ADJASdissolvedEL MAHFOUD MONTACIRdissolvedEXOTIKA MARKETdissolvedHELENA ADAMEKdissolvedINDIE'S WORLD FRANCEactiveJONATHAN HAMEDdissolvedKARIM SHILIdissolvedKHAM NUANSRIdissolvedKLM.NETdissolvedLA CITYdissolvedLAHCEN MONTACIRdissolvedLA TIENDAdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100