DOSSIERS / NITSAN SENIAK
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Sole trader dossier

NITSAN SENIAK

FRANCE · SOLE TRADER · INCORPORATED 2022-02-07
KYBE ID: FR-910372770 · 910372770 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NITSAN SENIAK
fr_inpi
910372770
fr_inpi
active
fr_inpi
2022-02-07
fr_inpi
27 PAS DUBAIL, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDEL KADER TADJERdissolvedAGITEDUdissolvedALEXANDRE LABRUFFEdissolvedALEXANDRE PHILIPPE N BUROUdissolvedALICE MARTINENGOdissolvedAUGUSTIN D ASSIGNIESdissolvedBRIGITTE ROBERTE CHERIERdissolvedGERALD NEEBdissolvedHAIM HILLEL AVRAHAM BEN HAMOUactiveINFINITE COACHINGactiveJEAN-ANNET ALBERT MARIE BRESCHARDactiveLPDFactiveMATHILDE CLAUDINE OLIVIA HUONdissolvedMichel LHERITIERdissolvedMINKYUNG KIMdissolved[ND]activeNEVER TOO GEEKdissolvedQuentin ChaleardactiveREMI FAILLANTactiveSYLVIE YVONNE ESTHER-JEANNE GILABERTdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100