DOSSIERS / CLAUDIE ANGELE TSOBANIAN
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Sole trader dossier

CLAUDIE ANGELE TSOBANIAN

FRANCE · SOLE TRADER · INCORPORATED 2018-12-28
KYBE ID: FR-845246362 · 845246362 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDIE ANGELE TSOBANIAN
fr_inpi
845246362
fr_inpi
active
fr_inpi
2018-12-28
fr_inpi
134 RUE DU BAC, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALETHEIOSdissolvedBARBARA CHILOTTIdissolvedBERNARD MICHEL RENE DUCHESNEdissolvedCHRISTINE PONCEdissolvedCLELIA EMILIE ALICE NICOLYactiveCYRILLE ROGER LACANDactiveD HIER ET D AUJOURD'HUIdissolvedEDILUdissolvedEDITIONS E.J.D.dissolvedEDITIONS JACOB-DUVERNETdissolvedERWAN LEFEBVREdissolvedIGOR GONCALVESdissolvedIMMOBILIERE DUCHESNEdissolvedJEAN BURGdissolvedJEROME ZIESENISSdissolvedJULIEN ROSactiveL'ARRANGEUSEdissolvedMARIE SEREZACdissolvedMATHILDE LAN-MARIE REBECCA BAKERdissolvedM-L SEREZACactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100