DOSSIERS / VANINA ZARKA
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Sole trader dossier

VANINA ZARKA

FRANCE · SOLE TRADER · INCORPORATED 1986-11-20
KYBE ID: FR-339592917 · 339592917 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
VANINA ZARKA
fr_inpi
339592917
fr_inpi
active
fr_inpi
1986-11-20
fr_inpi
40 RUE DE MENILMONTANT, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AST TRADE INTERNATIONALactiveBalthazar AlbaricactiveBasile AMORISactiveCAMILLE EMILIE SARAH DELERUEdissolvedCHRISTINE DIFFUSIONdissolvedDAS CASH & CARRYdissolvedEL SAIED FODAdissolvedJAC - JANUS ARTS ET CULTUREactiveKA RESTAURATIONdissolvedLOUIS PHILIPPE JOUYactiveMARICUCHI INCdissolvedMERCEDES MECHACHE ADDEDdissolvedMODARESAdissolvedMUSTAPHA AZERGUIdissolved[ND]activeNEMESIS HOLDINGactivePHILIPPE GASTON BRUELdissolvedROLAND AUBERTdissolvedSOUS LES ETOILESactiveSYND.COPR. 40 R DE MENILMONTANT 75020 PAactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100