KYBE — See who's really behind any company

Sole trader dossier

FREDERIC ZABIVOROTA

FRANCE · SOLE TRADER · INCORPORATED 1997-08-08
KYBE ID: FR-413448820 · 413448820 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFREDERIC ZABIVOROTA

fr_inpi

Registration413448820

fr_inpi

Statusdissolved

fr_inpi

Incorporated1997-08-08

fr_inpi

Registered addressQUA SYNDIC, 97224 DUCOS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AGEMOdissolved AURELIE MARIE-EMMANUELLE AGNESactive AURELLE CAPOULactive BATI ANTILLESdissolved CARAIBE CELLANDE INDUSTRIEdissolved CARAIBE EUROPROPREdissolved CHABEAUdissolved DANIEL MARIE FULBERT CARPAYEdissolved ENTREPRISE EN BATIMENT MARTINIQUAISdissolved JOEL OCTAVE HOSPICEdissolved JOSE CLAUDE MARTINELdissolved MARIE-AGNES BONIFACE DUVILLEdissolved MARIE-COLBERT BLAISEdissolved MORGANE EVE MARIE JOSEPH BAUDINdissolved [ND]active [ND]active [ND]dissolved [ND]active NESTOR FRANCOIS ANDREdissolved OLIMERY AMENAGEMENTSdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100