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Sole trader dossier

MICHAEL ZARKA

FRANCE · SOLE TRADER · INCORPORATED 2009-09-01
KYBE ID: FR-514764653 · 514764653 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameMICHAEL ZARKA

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Registration514764653

fr_inpi

Statusactive

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Incorporated2009-09-01

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Registered address5 PL DE VALOIS, 94220 CHARENTON-LE-PONT

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MICHAEL ZARKAfr_inpi · 433177979 · dissolved MICHAEL ZARKAfr_inpi · 533043659 · active

Companies at this address

46 total

Amadou KORAactive ARIANAactive ARIANE REINE MILY ATTALdissolved AWAC 4X4dissolved BRAND TEXTILE TRADINGdissolved CDEactive CHARLIE BENITAHdissolved CHARLYdissolved CLAUDINE CORCOSactive COLETTE MARKETactive DEMISAdissolved EMMA MARLENE NIZARDdissolved EMMANUEL ATTIACHdissolved FALONEdissolved FEENOMENALdissolved FREDERIC DIETZactive GILLES BRAMIdissolved JA SOLUTIONSdissolved Jeremie AGOUactive JNSdissolved

+26 more

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100