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Sole trader dossier

DINA ZERROUG

FRANCE · SOLE TRADER · INCORPORATED 2011-09-26
KYBE ID: FR-534794573 · 534794573 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDINA ZERROUG

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Registration534794573

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Statusactive

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Incorporated2011-09-26

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Registered address81 RUE de la Convention, 75015 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

BERNARD LEBRETdissolved E LAMICHEdissolved EMERIC BOUNactive ESPOIR 2 DEMAINactive GUILLAUME JEAN-GEORG PERRIER-GUSTINdissolved Hicham EL DAOUKactive HUGUES BARTHELEMYdissolved JISTEL TCHINDE FOTSINdissolved JMBactive Julie Cazeactive MARIETTE JOSETTE MALLETdissolved MONIQUE CHARRONdissolved NAS FAJASactive NATHALIE BRABANTdissolved [ND]active [ND]active [ND]active [ND]active [ND]dissolved SCI DES BORDS DE SEINEdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100