DOSSIERS / DANIEL TSION ARI BIJAOUI
← SearchExport PDF
Sole trader dossier

DANIEL TSION ARI BIJAOUI

FRANCE · SOLE TRADER · INCORPORATED 2018-01-01
KYBE ID: FR-841371826 · 841371826 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL TSION ARI BIJAOUI
fr_inpi
841371826
fr_inpi
active
fr_inpi
2018-01-01
fr_inpi
10 RUE AMELIE, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMINEactiveANDRE GABRIEL GRAYdissolvedANNE CHRISTIANE JEANNE PRUNETdissolvedANTOINE JALABERTactiveAUDE HUETdissolvedBRIAN HINDSactiveCDC 10 RUE AMELIEactiveCHARLES EDOUARD TANGUY BETTONactiveCLAIRE LAGARDEdissolvedFELIX GILOUXdissolvedFLORENT BASCOULactiveFUTA FUKUDAactiveGARAGE AMELIE INVALIDESdissolvedINDIVISION BLANC DE LA NAULTE-VAUTHIERactiveIPALEactiveIPALE INVESTISSEMENTactiveJACQUELINE DE CHOLLETdissolvedJCTdissolvedJULIETTE AMOUDRYdissolvedLAHOCHE INDIVISIONactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100