DOSSIERS / ARMINEE JOSEPHBEG
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Sole trader dossier

ARMINEE JOSEPHBEG

FRANCE · SOLE TRADER · INCORPORATED 2018-09-01
KYBE ID: FR-841948490 · 841948490 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ARMINEE JOSEPHBEG
fr_inpi
841948490
fr_inpi
dissolved
fr_inpi
2018-09-01
fr_inpi
10 RUE KUSS, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ADRINEH ESMAILIANdissolvedAHMED MEHELHELIdissolvedANDRE TILMANTdissolvedANNABELLE TBIRIANdissolvedARNAUD PIERRE LEFEVREdissolvedARTHUR GEORGES LOUIS CARONactiveASSOCIATION PELINIAactiveBOULANGERIE DE FATIMAdissolvedCOACH LEADERdissolvedELISABETH SERYdissolvedFEDER@L-HUMAactiveFLORENCE MARIE MASSEdissolvedJEANNE FRANCOISE BONNETdissolvedJOANNA MARTA KRAMARCZYKdissolvedJULIETH ANDREA GONZALEZ OCAMPOactiveMABROUK B AHMED AMEURdissolvedMARC TOUCHONdissolvedMEHDI DAHMANIdissolvedM HENNI SADIdissolvedMICHEL DONNATdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100