DOSSIERS / JORGE ZULULTA
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Sole trader dossier

JORGE ZULULTA

FRANCE · SOLE TRADER · INCORPORATED 2001-05-28
KYBE ID: FR-437987142 · 437987142 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JORGE ZULULTA
fr_inpi
437987142
fr_inpi
active
fr_inpi
2001-05-28
fr_inpi
24 RUE DES PETITES ECURIES, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABDALLAH MILADIdissolvedALEXANDRA PERLOFF-GILESactiveASSOCIATION ERZATH CULTUREactiveAUDREY CELERMAJERdissolvedCEGAdissolvedCOLETTE MERCIERdissolvedDANEX S AdissolvedELSA GUAZZINIactiveETABLISSEMENTS GLUZMAN ET COMPAGNIE SARLdissolvedFRANCK SAMAMAdissolvedGAMAGEdissolvedINTERNATIONAL BUSINESS NETWORK CENTERactiveJACOBO ROMANOdissolvedJEANNET PIERRE BERGERETdissolvedLCF BOOSTactiveLEASY PRICEactiveMARIE-LAURENE MENINIdissolvedMATHIEU SARRAZINactiveM IFKER S Aactive[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100