DOSSIERS / DANIELLE ZAKARIAN
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Sole trader dossier

DANIELLE ZAKARIAN

FRANCE · SOLE TRADER · INCORPORATED 1990-06-01
KYBE ID: FR-378524060 · 378524060 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELLE ZAKARIAN
fr_inpi
378524060
fr_inpi
dissolved
fr_inpi
1990-06-01
fr_inpi
1994-10-14
fr_inpi
17 BD MARECHAL FOCH, 38000 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BRUNO JEAN POYARDactiveCHARLOTTE CORINNE MARLENE COULIBEUFactiveEDELWEISS RUOMS FQdissolvedEDITH ANTONIA GELASdissolvedFANNY FEIGIELdissolvedJACQUES CONSTANTIN TZANOSdissolvedJEAN LUC ALEXIS PESENTIdissolvedJEAN-PAUL SENEBIERactiveJENNIFER MALESdissolvedJEROME FAUCHONdissolvedJULIE SMANIOTTOdissolvedLE CEZARdissolvedMAGALI COULETactiveMARCEL VINCENTdissolvedMARIO ENRIQUE FLORES-ELOZdissolvedMARTINE PELAPRATactive[ND]activeOMAR BECHIMdissolvedSCI DELTA FOCH INVESTISSEMENTSdissolvedVIRGINIE NELLY LENTINdissolved

+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

Insolvency timeline

1 events
Dissolved / struck off