DOSSIERS / ZOE ABIJAIL ANDREYEV
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Sole trader dossier

ZOE ABIJAIL ANDREYEV

FRANCE · SOLE TRADER · INCORPORATED 1993-05-27
KYBE ID: FR-391508272 · 391508272 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ZOE ABIJAIL ANDREYEV
fr_inpi
391508272
fr_inpi
active
fr_inpi
1993-05-27
fr_inpi
3 RUE DE VALENCIENNES, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALFRED ZIETHENactiveANTHONIPILLAI GNANAPRAGASAMdissolvedASSOCIATION INFITAH MELODIOSAactiveASSOCIATION SPORTIVE MAZARSactiveAUGUSTE SCHROEDERdissolvedCHRISTIANE CHARLESdissolvedMARIN H CAPITALdissolvedMEI OU ZHAOactive[ND]active[ND]dissolvedNEW WORLD VISIONactivePATRICK STOLLactivePAUL DIDIER GEORGES SIEGFRIED BRUNSTEIN-COMPARDactiveRISKTHREEdissolvedSEBASTIEN PAUL FILLINGERactiveSIMON JAUNINactiveSOC PHI TECdissolvedSYND.COPR. DU 3 RUE DE VALENCIEactiveVICMICKIZA SASUdissolved

People with significant control

0 people
NameRoleFromSource

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