DOSSIERS / CLAUDIA IZABELLE TIBORCZ
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Sole trader dossier

CLAUDIA IZABELLE TIBORCZ

FRANCE · SOLE TRADER · INCORPORATED 2017-06-01
KYBE ID: FR-829979210 · 829979210 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDIA IZABELLE TIBORCZ
fr_inpi
829979210
fr_inpi
active
fr_inpi
2017-06-01
fr_inpi
18 RUE CAMILLE PELLETAN, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABIGAIL JAIYEOLA ABIGAILdissolvedALEXIS ORELUactiveALYSactiveBEATRICE MARIE-CLAUDE FROSSARDactiveDIANA PRODUCTIONactiveEMILIE BLOTIEREdissolvedGONZALO GUZMANdissolvedHAPPYLOVERSdissolvedL.D.GdissolvedMARILYN PAEDdissolvedMESSAN LEOPOLD GNININVIdissolvedMETROPOLE COMMUNICATIONactive[ND]dissolved[ND]activeOFFICINE 449activePAULINE DESGREES DU LOUdissolvedPHILIPPE RAYMOND DECOURTEIXdissolvedROMAIN JULIEN COLTELdissolvedSCI COLETTEdissolvedSCI NEUVILLEdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100