DOSSIERS / GILLES ZAMARIA
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Sole trader dossier

GILLES ZAMARIA

FRANCE · SOLE TRADER · INCORPORATED 1991-03-11
KYBE ID: FR-381362227 · 381362227 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GILLES ZAMARIA
fr_inpi
381362227
fr_inpi
active
fr_inpi
1991-03-11
fr_inpi
82 BD HAUSSMANN, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AIME BONNELLIactiveALAIN DOMINIQUE DOUKHANdissolvedANTOINE PATRICK DAVYdissolvedARNAUD DE BOIS BOISSELdissolvedBERTRAND JACQUES CUISSETdissolvedBETTY ATIAactiveCATHERINE PAILLOLEactiveCELINE GEORGETTE ANGELE LUCactiveETABLISSEMENTS GEORGES PICAUDdissolvedEXPORT-EXPATactiveFREDERIC RUFINactiveGEORGES PICAUD PARIS SAdissolvedHOPEdissolvedIACINO ET PARTNERSdissolvedJACKY CHARLES JOUANdissolvedJEAN BENOIST ROBYNdissolvedJEAN LUC GUILLIENdissolvedJEAN MARIE FANKAM FAUPOSIactiveJEAN MARIE PELLEGRYactiveMARIE-ODILE PERRIERactive

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100