DOSSIERS / CAROLE EUGENIE ZANA
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Sole trader dossier

CAROLE EUGENIE ZANA

FRANCE · SOLE TRADER · INCORPORATED 1989-11-06
KYBE ID: FR-353700784 · 353700784 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROLE EUGENIE ZANA
fr_inpi
353700784
fr_inpi
active
fr_inpi
1989-11-06
fr_inpi
14 RUE DE REMUSAT, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ASS JEUNES FONCTIONNAIRES EUROPEENS FRANactiveBRUNO ANDRE GOINEREdissolvedCHARLES HABERERdissolvedCHARLOTTE BIALOSTOCKIdissolvedCLASSHOUSEactiveDANIELLE ALBERTE LIFSHITZactiveDOMINIQUE LEVEBVREdissolvedEUN KOdissolvedFLORENCE FREDERIQUE CHARLIERactiveFRANCE BERGERdissolvedGEORGES EDOUARD BOULANGERdissolvedJEAN CHARLES JOSEPH FHALdissolvedJEAN LOUIS LEMAIREdissolvedJEAN PAUL LAGARDEdissolvedKEOS IMMOBILIERactiveL-A WAKILdissolvedLucie DutheilactiveMADELEINE EMILIENNE HENRIETTE FRANCE-LANORDdissolvedMAIA SOZACHVILIdissolvedMARLENE SFEZdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100