DOSSIERS / JOHANNE ZAKINE
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Sole trader dossier

JOHANNE ZAKINE

FRANCE · SOLE TRADER · INCORPORATED 1995-03-10
KYBE ID: FR-410389944 · 410389944 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JOHANNE ZAKINE
fr_inpi
410389944
fr_inpi
active
fr_inpi
1995-03-10
fr_inpi
149 BD MALESHERBES, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ALBOOMactiveALEXANDRA MARTINE SOKOLOWactiveAMAR GOUSSU STAUBdissolvedANNIE SCIALOMdissolvedBERTRAND FLACHSactiveBRUNO COUDERCactiveCABINET BONNEFOY ET COMPAGNIEdissolvedCASALUXAdissolvedCharles SontagdissolvedCLAIRE MARIE CHARLOTTE CHEMINADEdissolvedCLAUDIA SOGNOactiveFLORENCE MONTERETactiveFRANCESCA LUCAdissolvedFRANCE TRESORERIEdissolvedGERALDINE DOMINIQUE JENNIFER LE GRANDactiveISSY REAL ESTATEdissolvedITFdissolvedIVAN POPOVICdissolvedJTRdissolvedLE SYDEactive

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100