DOSSIERS / CECILE ZAKINE
← SearchExport PDF
Sole trader dossier

CECILE ZAKINE

FRANCE · SOLE TRADER · INCORPORATED 2010-03-29
KYBE ID: FR-521966549 · 521966549 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CECILE ZAKINE
fr_inpi
521966549
fr_inpi
active
fr_inpi
2010-03-29
fr_inpi
15 AV ROBERT SOLEAU, 06600 ANTIBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AMANCE GENEVIEVE CAMILLE PERROTactiveANTIBEAdissolvedBOURGOGNE - LATTY & ASSOCIESdissolvedCABINET ESPARGILLIEREdissolvedDAYAactiveELIANE COURTETdissolvedGEORGES ALFRED LOUIS LOUCHARTdissolvedGILLES DE GUBERNATISactiveKIEFFER MONASSE & ASSOCIESdissolvedPALOMAactivePHIBIdissolvedPRIM'AGENCEactiveRAYMOND PERETTIdissolvedROMAIN SEBASTIEN BRIEREactiveSCI KMdissolvedSCI LEROY ROBINEAUactiveSCI VER Y FABdissolvedSCI VILLA DES ILES - ANTIBESdissolvedSOCIETE CIVILE LA BASTIDE SAINT DONATdissolvedSOLEAU REALISATIONSdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100