DOSSIERS / CHANTAL JOSETTE ZAPHINI
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Sole trader dossier

CHANTAL JOSETTE ZAPHINI

FRANCE · SOLE TRADER · INCORPORATED 1991-05-02
KYBE ID: FR-382092781 · 382092781 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHANTAL JOSETTE ZAPHINI
fr_inpi
382092781
fr_inpi
active
fr_inpi
1991-05-02
fr_inpi
QUAI JULES ROCHE, 07340 SERRIERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AGENCE IMMOBILIERE DU HAUT VIVARAISdissolvedALAIN MICHEL VALENTINdissolvedALAIN RAYMOND FOURNIERdissolvedAMICALE LAIQUEactiveANDREE GUICHARDdissolvedASSOCIATON LA JOSEPHINEactiveBRIGITTE ESCOFFIERdissolvedCATHERINE CHEZEactiveCLAUDE JEAN-MARIE MARIONdissolvedDANIEL FELIX MARIONactiveENTREPRISE GENERALE DE TUYAUTERIEactiveEVELYNE BEATRICE AURELdissolvedG CHARRETONdissolvedGERARD ROBERT SALTELactiveGISELE JUNGdissolvedHELEN FROMENTIERactiveHENRI GRIVOZdissolvedHIPPOLYTE HENRI GODARDdissolvedJACQUELINE COUTAUDIERdissolvedJOELLE QUAGLINIdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100