DOSSIERS / CHARLES ZAFRANA
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Sole trader dossier

CHARLES ZAFRANA

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-325391902 · 325391902 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARLES ZAFRANA
fr_inpi
325391902
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
30 RUE DU CHATEAU D'EAU, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AGATHE HOFFMANNactiveALEXIS MAHEOactiveANNETTE VIDORdissolvedANTOINE LOUIS MARQUANDdissolvedART SERVICE INTERNATIONALactiveAYSSAM MOHAMED RAHMANIAdissolvedBONNE COMPAGNIEdissolvedBRUNO HERMETdissolvedCIEL MON ARGENT - CMA HOLDINGdissolvedCOLAS BAZAUDactiveDANIEL RYBAKactiveDAVID MOREAUdissolvedECRAN MAGIQUEdissolvedENRIQUE VILLAJOS BALSERAdissolvedJEAN-CLAUDE NABERESdissolvedJOSEPH DAVID COHENdissolvedKAROLINA KUSZdissolvedLES ATELIERS DU LIBRE ARTISTEactiveMAISON CRINIEREactiveMAURICE RIVELINEdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100