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Sole trader dossier

JACQUELINE ZERINI

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-431179308 · 431179308 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJACQUELINE ZERINI

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Registration431179308

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Statusactive

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Incorporated1990-01-01

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Registered address44 RUE MAGENTA, 93500 PANTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AERONdissolved AUTO ECOLE MAGENTAactive BP TRANSPORTactive CATHERINE ZERINIdissolved EL BARAKAdissolved ENDESHAdissolved ESTELLE MENUactive GERMAINE MEYERdissolved LAVINIA DOS REMEDIOSactive LE DUBAIdissolved LES PANTINOIS (LP)active L S Mactive MAGENTA 44active MOHAMED LEBOUDIdissolved NATHALIE HOLMANactive NO TIMEdissolved PHARMACIE MAGENTAdissolved SARL DEPEdissolved SARL VRAIELECdissolved SARL WHY NOTdissolved

+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