DOSSIERS / REBECA ROSA MARIA ZEA
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Sole trader dossier

REBECA ROSA MARIA ZEA

FRANCE · SOLE TRADER · INCORPORATED 2003-03-01
KYBE ID: FR-448320051 · 448320051 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
REBECA ROSA MARIA ZEA
fr_inpi
448320051
fr_inpi
active
fr_inpi
2003-03-01
fr_inpi
8 RUE PAUL LOUIS LANDE, 33000 BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AUCHE BERNARD FAIVREdissolvedBLANDINE LECOMTEactiveBLET FROIN GAUTHIER MUNSCHdissolvedBLET GAUTHIER FROIN MUNSCHdissolvedCHAMP PSYdissolvedCHARLOTTE AMANDINE FLORE VINCENTactiveCOURTIERS DU SUD OUEST ET ASSOCIESdissolvedHadrien Jacques Firmin BERTHIERactiveIXISdissolvedKAIROSdissolvedMAATEISdissolvedMARIE-ANNE RAYMONDactiveMARIO SARDOdissolved[ND]dissolvedP.L.L.activeSCI PERSEUS INVESTISSEMENTSdissolvedSDLCdissolvedSECRETARIAT 2.0dissolvedSIBDdissolvedThomas Richard Michel Aimé DESSALESactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100