DOSSIERS / HELENA ANNE ANGELIQUE ZARIFI
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Sole trader dossier

HELENA ANNE ANGELIQUE ZARIFI

FRANCE · SOLE TRADER · INCORPORATED 2013-01-15
KYBE ID: FR-790418602 · 790418602 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HELENA ANNE ANGELIQUE ZARIFI
fr_inpi
790418602
fr_inpi
active
fr_inpi
2013-01-15
fr_inpi
38 RUE DES ANGES, 31200 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
Alexis Nicolas SENERactiveARTS GRAPHIQUES IMPORT-EXPORTdissolvedBERNARD ZAMMITdissolvedBLICK THEATREactiveBONDOUdissolvedBOUCHERIES DES ANGESdissolvedCERCLE DES DANSEURS DISPARUSactiveCHILL ET SONactiveCOLLECTIFKO.COMactiveCOMPAGNIE LEVER L'ENCREactiveDIEGO JESUS MARTIN FERNANDEZactiveEDGARD BENSIMONdissolvedERIC FRANCOIS HENRI LEROYdissolvedERIC VINCENT ROBINactiveFREEFORMactiveGLORY STYLE COSMETICdissolvedHASSAN ALI HAERIdissolvedISABELLE ACOSTAdissolvedJDL 77dissolvedJEAN MARC ERIC DEZOTIdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100