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Sole trader dossier

ROSETTE ZAREBA

FRANCE · SOLE TRADER · INCORPORATED 1984-12-03
KYBE ID: FR-331960518 · 331960518 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameROSETTE ZAREBA

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Registration331960518

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Statusactive

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Incorporated1984-12-03

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Registered address75 RUE DIDOT, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ACMPactive ADEM TRANSPORTactive BERTRAND CHASSIGNETdissolved CAPRICIAactive G.D.Mactive GREEN PLANETdissolved GT SUPERMARCHEactive JACQUELINE BURGHERdissolved JEAN MARC ZAREBAdissolved MOULDI BEN ALI KHOUILDIdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved SAS DEBARRAS DIDOTdissolved THIERRY MARIE MICHEL BELLONactive

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