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Sole trader dossier

CECILIA ZREHEN

FRANCE · SOLE TRADER · INCORPORATED 1981-10-15
KYBE ID: FR-324149681 · 324149681 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCECILIA ZREHEN

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Registration324149681

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Statusactive

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Incorporated1981-10-15

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Registered address40 RTE DE LA REINE, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANA ANTONIOactive CAP FUTURES SCSdissolved CAROLE CORBUSIEactive CBWactive CREMERIE DE LA REINE ALIMENTA6dissolved CUTADDICTactive DAVID ALEXANDRE MATARASSOactive ETABLISSEMENTS DUBUS ET FILSactive ETOILE BEAUTEdissolved HARMONY COACHING PERFORMANCEdissolved HYPERCACHER BOULOGNEdissolved IVONA MILISAVLJEVICdissolved JACQUES RIOUactive MARGAUX MARION HETTEdissolved MELANIE COQUARDactive NATHALIE LOUISE HENRIETTE MANCIONdissolved [ND]active [ND]dissolved [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100