DOSSIERS / DAVID MANUEL SANTA MARIA ZEBALLOS
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Sole trader dossier

DAVID MANUEL SANTA MARIA ZEBALLOS

FRANCE · SOLE TRADER · INCORPORATED 2009-08-03
KYBE ID: FR-514258839 · 514258839 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAVID MANUEL SANTA MARIA ZEBALLOS
fr_inpi
514258839
fr_inpi
active
fr_inpi
2009-08-03
fr_inpi
27 RUE SIMART, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANGELINE SUZANNE BERNARDETdissolvedBARBES CALLING SASdissolvedCLAUDE GUYOTactiveColine Maud Camille De LamarzelleactiveCOPR 27 RUE SIMART 75018 PARISactiveEMMANUELLE DIOLOTactiveGAM COULEURSactiveKAMALUDDIN SODAWALAdissolvedLUC CHARLES DEZEGHERdissolvedMARIA TERESA SANTAMARIA ZEBALLOSdissolvedMICHEL FAUVEAUdissolvedMOKHTAR BOUZIDdissolvedMOKHTAR BOUZIGdissolved[ND]active[ND]dissolvedNELLY MARIE LOUISE CUNINdissolvedPERU PRESENTEactiveRDV CAFEdissolvedSABINE HUELdissolvedSAMIR ASFIdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100