DOSSIERS / CAROLE DESANGES ZABE
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Sole trader dossier

CAROLE DESANGES ZABE

FRANCE · SOLE TRADER · INCORPORATED 2002-01-08
KYBE ID: FR-480051648 · 480051648 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROLE DESANGES ZABE
fr_inpi
480051648
fr_inpi
active
fr_inpi
2002-01-08
fr_inpi
5 RUE FAUSTIN HELIE, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALEXANDRE PAIGIERactiveANNE SOPHIE BESNARDactivecarole Rebecca Emmanuelle HONIGactiveCLAF 32dissolvedDELPHINE EMMANUELLE ANDREactiveESPACE NATALdissolvedFANNY VALEROactiveGERARD JOSEPH SALEMactiveGFA DE OUVENTdissolvedHELIE INVESTdissolvedHIROKI INADAactiveINDIVISION BUCCOactiveINDIVISION FORESTIERE BENOITactiveINTER-PRESTATIONSdissolvedJACQUES DUPONTactiveLE REFUGEdissolvedMARIE-CHRISTINE MARGUERITE LEONE CORMIERdissolvedMORGANE BENTHactiveNANAdissolved[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

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