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Sole trader dossier

CECILIA GENEVIEVE DE ZALDO

FRANCE · SOLE TRADER · INCORPORATED 1994-11-25
KYBE ID: FR-399512854 · 399512854 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCECILIA GENEVIEVE DE ZALDO

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Registration399512854

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Statusdissolved

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Incorporated1994-11-25

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Registered address2 RUE DE LA CATHEDRALE, 78000 VERSAILLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

AB COMdissolved CATdissolved COMPAGNIE DU VERRE D'EAUactive CYMMERMAN GROUPdissolved DANIEL SERGE MAURICE PAUCHETdissolved DELPHINE JUDITH HASSIDactive DIANE COURBONactive DIMITRI LE BRETONdissolved DYNAMOdissolved FLORIAN FREDERIC EDOUARD MARIE SAVOYENdissolved FREDERIC LABORIAactive HARIWAYdissolved HERMINE MARIE ALIX FRANCOISE SARRAUSTE DE MENTHIEREdissolved INDIVISION GUICHARDactive INTERMEDIAIRE CONSEIL SERVICEactive JAIME PEREZdissolved JEHAN HELDTdissolved MARIE ANNE FRANCOISE REGINE VERMERSCHdissolved MARION BRACHETactive MIDI SOLEIL GRAND BLEUdissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

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