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Sole trader dossier

MANUELA ZERVUDACHI

FRANCE · SOLE TRADER · INCORPORATED 2003-01-08
KYBE ID: FR-444783336 · 444783336 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMANUELA ZERVUDACHI

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Registration444783336

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Statusactive

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Incorporated2003-01-08

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Registered address5 RUE FROISSART, 75003 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ASSOC PROFES SITES TOURIS VISITE PARISactive BAOBABdissolved BEAUSOLEIL DESIGN STUDIOactive BESPOKE EVENTS PARISactive BLISSdissolved BONNIE CATHERINE BROWNactive CANDICE LEBONdissolved CANDICE NECHITCHactive CN CORPORATIONdissolved DATCHREactive GENTLEMAN SURFERdissolved H52dissolved HEOLactive ISABELLA MARIE JULIENdissolved LA BOITE A CONSEILdissolved LMNP MARTIN GHEZZIactive MARIE STEPHANIE HAZANdissolved MAURICEdissolved MISSIAactive [ND]dissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100