DOSSIERS / FRANCK ZAJFEN
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Sole trader dossier

FRANCK ZAJFEN

FRANCE · SOLE TRADER · INCORPORATED 1992-06-15
KYBE ID: FR-390097608 · 390097608 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRANCK ZAJFEN
fr_inpi
390097608
fr_inpi
active
fr_inpi
1992-06-15
fr_inpi
50 AV JEAN JAURES, 78390 BOIS-D'ARCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABATTOIRS DE L OUEST BOIS D ARCYdissolvedANNE CECILE EPEZYactiveANNE GALLY-DUFOURdissolvedARCY DEVELOPPEMENTdissolvedBERNADETTE DREVONactiveBHL FOODdissolvedCABINET THIAO ET CONDEdissolvedCAROLINE TICHOUXactiveCHLOE BEMBARONactiveEDWIGE BAKOUCHEactiveFARID KABICHEactiveGINETTE HELENE HAILLOTdissolvedGINETTE MONTESINOSactiveILEANA FARCASANUactiveJEAN-LUC MEZRAHIactiveJEAN-PIERRE ANTOINE GAITZactiveJONAS BEMBARONactiveJULIEN ALEXIS CECCONactiveJULIEN AMARdissolvedJULIEN PIERRE DIDIER RENAULTactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100