DOSSIERS / MARIE CECILE ZOONENS
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Sole trader dossier

MARIE CECILE ZOONENS

FRANCE · SOLE TRADER · INCORPORATED 2010-05-17
KYBE ID: FR-522616838 · 522616838 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIE CECILE ZOONENS
fr_inpi
522616838
fr_inpi
active
fr_inpi
2010-05-17
fr_inpi
10 BD DE MAGENTA, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABRAHAM PATHEactiveAGAMdissolvedAHMAD IDOUCHEdissolvedAINRE NIROTRAdissolvedBENJAMIN GUIMBELLOTdissolvedCATHERINE SIROTdissolvedCHANE PHONGPHAYSANEactiveCREAS CONSEILdissolvedETIENNE & RISHI INVESTMENTdissolvedFRANCY PIERRE THIROUXdissolvedGERMANO CATARROdissolvedGESTION EXPERTISE COMPTABLE MARTYdissolvedJEMdissolvedKADIALY FADIGAdissolvedLA PARFUMEdissolvedMACBERdissolvedMA CREATIONdissolvedMAKE ART YOUR LIFEdissolvedMARCEL COHENdissolvedMAURICETTE GOUBANDdissolved

+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