KYBE — See who's really behind any company

Sole trader dossier

PATRICK ZERBIB

FRANCE · SOLE TRADER · INCORPORATED 1991-02-16
KYBE ID: FR-380652008 · 380652008 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal namePATRICK ZERBIB

fr_inpi

Registration380652008

fr_inpi

Statusdissolved

fr_inpi

Incorporated1991-02-16

fr_inpi

Registered address10 RUE DE MOSCOU, 93500 PANTIN

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AISSATA SYactive ASSOCIATION RELAIS GARDE A DOMICILEactive ASSOCIATION YELEN POUR LE DEVELOPPEMENT DES MALIENS DE LA DIASPORA (YELEN)active D'ELECdissolved EURO VTCdissolved FATIMA KHADDOUdissolved JEAN MARIE ROBERT BLIGNYdissolved KATTOMUN FIDELE VUKADINOVICdissolved Mohamed Benrebbanactive MOHAND OUKILdissolved MUN CLEAN'UPactive [ND]active [ND]dissolved [ND]active NICOLAS MUNSHIE LEPIORIactive PHILIPPE SAADAdissolved RAOUL CONSTANT KAMBIWE NJINEdissolved RAVEN TECHNOLOGY SERVICESactive SCI WELLINGTONdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100