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Sole trader dossier

ANTOINE ZAGARI

FRANCE · SOLE TRADER · INCORPORATED 1997-10-02
KYBE ID: FR-414724708 · 414724708 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANTOINE ZAGARI

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Registration414724708

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Statusactive

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Incorporated1997-10-02

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Registered address17 B RUE DE QUIMPER, 68200 MULHOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

DU BEURRE DANS LES EPINARDSdissolved ELEOSactive FANNY TOLLEdissolved GREEN-INGENIERIEdissolved KRISTINA FRANCOactive LE CEDRE BLEUdissolved MAELLE MARIE LEPAGEdissolved [ND]dissolved [ND]dissolved [ND]active [ND]dissolved PSITHURISMEdissolved SCI DE L'ORMEdissolved SCI DU BOULEAUdissolved SCI DU CHENE VERTdissolved SCI DU TILLEULdissolved SCI F2Gdissolved SCI LOFT 68 VMdissolved SCI VERT CITRONactive SHAKE UPdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100