DOSSIERS / CHANTAL ZAJKO
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Sole trader dossier

CHANTAL ZAJKO

FRANCE · SOLE TRADER · INCORPORATED 2003-05-30
KYBE ID: FR-313740599 · 313740599 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHANTAL ZAJKO
fr_inpi
313740599
fr_inpi
active
fr_inpi
2003-05-30
fr_inpi
14 RUE SAINT ASPAIS, 77000 MELUN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALBERT RICHARD ALGARONdissolvedALFREDO DUSIOdissolvedANDREE FONGAROdissolvedAUBERGE DU PAYS D OIEactiveCAROLE MONIQUE HENRIETTE LEFEBVREdissolvedCHU NGAI DZEUANGdissolvedCLAUDE LASSIAdissolvedCOMITE DE SOUTIEN D'EDOUARD BALLADURactiveDELPHINE BROUILLETdissolvedDIANAactiveDIANE JULIE HELENE CHAMBAUDactiveFABIENNE CLAUDE PAULETTE CONCAdissolvedFILIZ YESILYURTdissolvedGERARD METTOUDIdissolvedGHISLAINE ANTOINETTE DAMOTTEdissolvedHARMONIE FEUILLEactiveHELTAROSactiveHERVE ALBERT SERGE PINHOMMEactiveIDEFILactiveINDIVISION MECHINactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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