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Sole trader dossier

SUSAN VIOLET ZURZ

FRANCE · SOLE TRADER · INCORPORATED 1991-09-21
KYBE ID: FR-384360970 · 384360970 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSUSAN VIOLET ZURZ

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Registration384360970

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Statusactive

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Incorporated1991-09-21

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Registered address84 AV DE WAGRAM, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALAIN RENARDdissolved CAROLINE GIRBAUactive HELENE ANNE DAMEZ WERNOdissolved ILAN ABRAHAM NIZARDdissolved JEAN-PIERRE PAPONdissolved JOCELYNE AZINCOURTactive LAURENT VOVARDactive [ND]active [ND]active P.A.Tactive PHILIPPE LORIAUTdissolved PIERRE ANDRIOTactive PIERRE-JEAN BRENIERactive ROMAIN RENARDdissolved SABRINA BELKEDDARactive SCI ILOJOdissolved SCI MONASSOUdissolved SCI WAGRAM 84dissolved SEBAGH-INVESTactive

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