DOSSIERS / CHRISTINE ZARDINI
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Sole trader dossier

CHRISTINE ZARDINI

FRANCE · SOLE TRADER · INCORPORATED 1984-09-01
KYBE ID: FR-330761800 · 330761800 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHRISTINE ZARDINI
fr_inpi
330761800
fr_inpi
active
fr_inpi
1984-09-01
fr_inpi
49 RUE DE PARIS, 94340 JOINVILLE-LE-PONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABDELLAH AOUZALdissolvedALOIS MALIK ALILOUCHEactiveBARRE & ASSOCIESdissolvedCATHERINE MARCHANDactiveCLELIA EMILIE EMMANUELLE HAMAISSIactiveCOIFFURE ROYALEdissolvedDANIEL THI KIM LIEU NGUYENdissolvedESPACE BREA HABITATdissolvedFANGFANG WANGdissolvedINDIVISION MOREAU / FOLGUEIRAactiveLAURA SCAMPINIactiveLE COIFFEUR DE JOINVILLEactiveMARIE-ESTELLE ODETTE BADINdissolvedMARIE HELENE GUETdissolvedMICHELINEdissolvedMOHAMED BIKANIMENdissolvedMULTI SERV BATdissolved[ND]active[ND]active[ND]active

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100