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Sole trader dossier

CHRISTIAN MARIE JOSEPH ZERVUDACKI

FRANCE · SOLE TRADER · INCORPORATED 1983-01-10
KYBE ID: FR-327471314 · 327471314 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHRISTIAN MARIE JOSEPH ZERVUDACKI

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Registration327471314

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Statusactive

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Incorporated1983-01-10

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Registered address18 RUE DU CONGRES, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

AMALIA RAMIREZactive ASSOC FRANC LESCH-NYHAN ACTION MALADIE GENETIQUEactive AXEL LOUIS MARIE AUBERTINdissolved CABINET TOMBARELdissolved CHAMBRE DES NOTAIRES DES A Mactive COMITE DE QUARTIER SAINT SYLVESTRE ET SAINT BATHELEMY SUPERIEURactive CROMBEZ J TOMBAREL Mactive EVENTUMdissolved FRIENDSdissolved GALERIE NICE CONGRESactive GROUPEMENT IMMOBILIER NOTAIRES 06active HUISSIER-06active INDAROSSdissolved JEAN-CHARLES ALBERTINIactive JEAN CROMBEZdissolved JULIE WINIFRED KORTEGASTdissolved L'AMBASSADEactive LE FOLIE'Sdissolved LOUIS JEAN EUDEdissolved LUCILE GAMENactive

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100