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Sole trader dossier

DANIELLE ZERBIB

FRANCE · SOLE TRADER · INCORPORATED 1988-05-16
KYBE ID: FR-347494528 · 347494528 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIELLE ZERBIB

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Registration347494528

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Statusactive

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Incorporated1988-05-16

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Registered address50 RUE DU CANAL, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABDALLAH HITANAdissolved AHMAD FARID SHOKURZADAdissolved Ahmed IDRISSI OUALIactive ALTHIBUROS BTdissolved BAKASOGUIRASSY DJARAdissolved BERNARD CHARLES FRANCOIS BLANCdissolved BRUNO FLORICOURTdissolved EVE DUFOURactive GULZAR ALIEVAactive HABIB DOUBAdissolved HACIBEKIR BEKTASdissolved IK ESBAT 21dissolved KAMEL HADJARAdissolved KELVIN VICTOR OMIGIEactive LYONNAISE DE PEINTUREdissolved MEHDI CHAABIactive MELIH BEKTASdissolved [ND]dissolved [ND]active [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100