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Sole trader dossier

MARC ZEMMOUR

FRANCE · SOLE TRADER · INCORPORATED 1994-08-18
KYBE ID: FR-334362571 · 334362571 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMARC ZEMMOUR

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Registration334362571

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Statusdissolved

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Incorporated1994-08-18

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Registered address116 BD RICHARD LENOIR, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AB FINANCEdissolved ANVOLactive CHANTAL GHISLAINE GARCIAactive CORINNE SETBONdissolved DAUMEdissolved DAVID MANFREDIdissolved FINAPARKdissolved FINAPARK IIdissolved FINAPARK IIIdissolved FINAPARK IVdissolved FLORIDactive GABRIELLE DUCAYdissolved GIE MORNAYdissolved GRAFFITI ARTdissolved HELENNEactive KAREdissolved MICHAEL JOSEF HANENBERGdissolved NCJZactive [ND]dissolved [ND]dissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

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