DOSSIERS / DAN GILBERT MOSHE BIEZUNSKI
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Sole trader dossier

DAN GILBERT MOSHE BIEZUNSKI

FRANCE · SOLE TRADER · INCORPORATED 2025-04-27
KYBE ID: FR-933624967 · 933624967 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAN GILBERT MOSHE BIEZUNSKI
fr_inpi
933624967
fr_inpi
active
fr_inpi
2025-04-27
fr_inpi
5 RUE Judaïque, 33000 Bordeaux
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

Alexandre JamaledineactiveALEX HERVE THIERRY BRABANTactiveAlexis MinguetactiveAlexis Nam Joseph Remi ZIRNHELTactiveAmandine CuestaactiveAOUSSAMA BENAMARAactiveAzedine JakoulactiveBEONIT DERYCKEactiveBILEL TOUATIactiveCABINET PERON RICCIdissolvedCABINET RICCI - HOULESactiveChristophe GraffagninoactiveDamian Mateusz MichalskiactiveDimitri PetroffactiveELY BOUFRIOUAactiveEnzo Aikel NGUILIactiveEric Roland Paul GUAINEactiveFalana RonnelactiveFares Derradji FARHactiveFatima Zahra Mahieddineactive

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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