DOSSIERS / DANIELE YVONNE ZIMBRIS
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Sole trader dossier

DANIELE YVONNE ZIMBRIS

FRANCE · SOLE TRADER · INCORPORATED 1989-11-13
KYBE ID: FR-353494545 · 353494545 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIELE YVONNE ZIMBRIS
fr_inpi
353494545
fr_inpi
active
fr_inpi
1989-11-13
fr_inpi
2 AV JOFFRE, 94160 SAINT-MANDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALEXIS ALAIN RENE COMBEAUXdissolvedANNE SOPHIE LEMASCONactiveBERNARD KERNECactiveBERNARD PIROJANSKIdissolvedCEVENNES INVESTISSEMENTSdissolvedCOOKEVAdissolvedDIFFUSION ALARMES ET SECURITEdissolvedERWANN MALHERBEdissolvedEURL D.L.E.G.dissolvedGILLES MARIE ROBERT VIENNETdissolvedMATTHIAS COLLOT CONSEILdissolvedMIKE JACK CHAOUATdissolvedMOISE ISAAC PEREZdissolved[ND]activePASCALE SOPHIE CHIOTTIdissolvedPAULINE MARIE JACQUELINE VIENNETdissolvedSABINE ALIX BEN HAMOUdissolvedSCI RAMELdissolvedSCI SAMILEactiveSYLVIE FEUCHTBAUMactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100