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Sole trader dossier

DITE ZOUC ISABELLE VON ALLMEN

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-319866844 · 319866844 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDITE ZOUC ISABELLE VON ALLMEN

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Registration319866844

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Statusactive

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Incorporated1979-01-01

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Registered address5 RUE SUGER, 75006 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANDREAS PAUL JORG JAHNIGENdissolved ANFA MEDICALEdissolved ANNE BENHAMOUdissolved CECILIA LAIactive CONSEV HOLDINGdissolved INSTITUT EUROPEEN DE FORMATION AU FEMININactive JACQUELINE MASSOLAactive MANON VALLEEdissolved MOHAMED BOUDAOUDdissolved NSP REAL ESTATEdissolved RNSP CONSEILdissolved SCI AKKAactive SCI GERFAUTdissolved SCI NOURdissolved SCI PAVILLON DU MENILLETdissolved SCI SUGERdissolved SELARL DR ANNE BENHAMOUdissolved ZEDIXactive ZEYNEP KUMRUdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100