DOSSIERS / EMILIE ZALLOUM
← SearchExport PDF
Sole trader dossier

EMILIE ZALLOUM

FRANCE · SOLE TRADER · INCORPORATED 2012-02-23
KYBE ID: FR-749871141 · 749871141 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EMILIE ZALLOUM
fr_inpi
749871141
fr_inpi
active
fr_inpi
2012-02-23
fr_inpi
21 RUE CHANEZ, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ARHOdissolvedASS EUROPEENS POUR LE LIBANactiveBANKING COMPETITIONdissolvedBERNARD FRANCOIS THOMAS SERTILLANGESdissolvedBOUSSAC FAMILYactiveBOUSSAC HOLIDAYactiveBOUSSAC INVESTactiveCATHERINE MARCELLE MARGUERITE DAVIDactiveCATHERINE REJANE DOMINIQUE TRENQUEactiveCHANEZ 21dissolvedCharline AllainactiveCLAUDE ANNIE JEANNE BOUCRAUTdissolvedCLAUDE FRANCOIS J GIRAUDEAUdissolvedCOMPAGNIE DES ANGLES RONDSactiveEDMOND ROSTAND A PARIS17activeETABLISSEMENTS L BENITESdissolvedG-PHIactiveHARRT PARTNERSactiveH.D.I.dissolvedINDIVISION ROBBE DYactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100