DOSSIERS / ANNE MARIE ZIJL
← SearchExport PDF
Sole trader dossier

ANNE MARIE ZIJL

FRANCE · SOLE TRADER · INCORPORATED 1996-10-07
KYBE ID: FR-409884376 · 409884376 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE MARIE ZIJL
fr_inpi
409884376
fr_inpi
active
fr_inpi
1996-10-07
fr_inpi
22 RUE DE BELLEVILLE, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALAIN YEactiveANALYSE OBJECTIFS COMPETENCES LANGUESdissolvedANDRE LEJARREactiveANTOINE JACQUATdissolvedAUDE LAPOULEdissolvedAxel Jean-Baptiste DECAVELEactiveBOUBACAR BAdissolvedCAMILLE MARIE CATHERINE SAINT-MACARYdissolvedCARLA BOTTIGLIERIdissolvedCHRISTOPHE SAMUEL JEAN CHARLE KHELLOUFdissolvedCOACH PHILOUactiveDARIO ANDREATTAactiveDEITEOdissolvedDONALD TYLER KAUFMANactiveFREDERIQUE DIAZdissolvedGABRIEL KHAUdissolvedHamza SHWAIZactiveINDIVISION PAYEN APPARTEMENT BELLEVILLEactiveJULIE BERLINdissolvedLAM MERVEILLESdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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