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Sole trader dossier

ALAIN HILARION ZABAREL

FRANCE · SOLE TRADER · INCORPORATED 2000-05-01
KYBE ID: FR-431676386 · 431676386 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALAIN HILARION ZABAREL

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Registration431676386

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Statusactive

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Incorporated2000-05-01

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Registered addressLD LE BOYER, 97115 SAINTE-ROSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANTILLES ENVIRONNEMENTdissolved ASS AIKIDO CLUB DE SAINTE ROSEactive ASSOCIATION SOFAIA ALTITUDEactive BASSAM HANNAdissolved BOULANGERIE LE BOYERdissolved CLAUDE ROGER SAINT-MARCdissolved EDME LANDREdissolved EURO BOULANGERIE ADEQUILOMdissolved FRANCOIS ETNARD ANDREOPAdissolved GUY GUSTAVE MAQUIABAdissolved GUY ROSAN MICHEL MOUTOUSSAMYdissolved JIM CHARLES MATHIEUdissolved JMUdissolved LAURENT ABEL LI TSOEdissolved LAURETTE DESHAUTEURSdissolved MARCOLINEdissolved MARIE FULBERT GUY PIESdissolved PASCAL GUY DURANDdissolved RENE LE CAMdissolved ROGER SANSIQUETdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100