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Sole trader dossier

HERVE ZUELGARAY

FRANCE · SOLE TRADER · INCORPORATED 2000-01-04
KYBE ID: FR-429686967 · 429686967 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHERVE ZUELGARAY

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Registration429686967

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Statusactive

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Incorporated2000-01-04

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Registered address1 PL DU PALAIS DE JUSTICE, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ANGELIQUE TOUATIactive ANTOINE SCARCIAFIGA-ANDREIdissolved ANTOINETTE CANESTRIERdissolved CAYENNE K'FEdissolved CHRISTOPHE HENRI PIERRE CAUVINdissolved DOMINIQUE FACCIOactive ELODIE GABRIELLE MIREILLE BIANCHIdissolved ERIC SCALABRINactive FLORENCEdissolved JANINE BIANCOTTOactive JESSICA DUDOGNONactive JOSIANE BROUSSANdissolved LISAdissolved MARIE-PAULE OLCINA-SANCHISdissolved MOTAdissolved [ND]dissolved [ND]active [ND]active [ND]active NICOLE JEANNE BONNETdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100