DOSSIERS / MAYA ABOU ZEID
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Sole trader dossier

MAYA ABOU ZEID

FRANCE · SOLE TRADER · INCORPORATED 2010-11-10
KYBE ID: FR-528437296 · 528437296 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAYA ABOU ZEID
fr_inpi
528437296
fr_inpi
active
fr_inpi
2010-11-10
fr_inpi
20 AV MALAUSSENA, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALBERT PAUL GIBELLINactiveAZUR VACANCES MEDITERRANEEdissolvedCABINET MAMANactiveCABJUNGdissolvedCHRISTIANE SYLVIE MIREILLE SCHOEPFFdissolvedCONSTRUCTIONS CAMATTE TOUPETdissolvedDIFIdissolvedDOMINIQUE DUBOISactiveFLORENCE BIERONactiveFRANCOIS DESRUELLESactiveGABRIEL DUBOISactiveGEORGES HENRI PARTOUCHEdissolvedHELENE FONTANAdissolvedJEAN-LUC GEORGES ERNEST GIBELLINdissolvedLES OPTICIENS AUDIOPROTHESISTES NICOISactiveMARCEL ISAAC CHEKROUNdissolvedMARIE-PIERRE ELISABETH LOUISE ALARCONactive[ND]active[ND]active[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100