DOSSIERS / DANIELLE DANAE ZONGO
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Sole trader dossier

DANIELLE DANAE ZONGO

FRANCE · SOLE TRADER · INCORPORATED 2013-09-09
KYBE ID: FR-795202266 · 795202266 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIELLE DANAE ZONGO
fr_inpi
795202266
fr_inpi
active
fr_inpi
2013-09-09
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18 RUE CATHERINE SEGURANE, 06300 NICE
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ALAIN LADVOCAT CINTRAactiveALDITEX SARL. ETS E ET J PRETTEdissolvedAli OulmasdissolvedBOHEMIAdissolvedCAROLINE OLIVEdissolvedCHRISTELLE LORENZIdissolvedCHRISTOPHE MICHEL AMATOdissolvedCLIPS 30 HOMMEdissolvedDANIEL MARTINOactiveECONOMIE CULTURELLE ET ARTISTIQUEactiveEDOUARD ROBINdissolvedEMILIE FERRERactiveEVE LALLEMENTdissolvedFONDS DE SOLIDARITE ET DE PROMOTION DE LA VIE ASSOCIATIVEactiveFRANCOIS PERLASCOdissolvedGABactiveJEAN LUCIEN MARIE CHAUCHARDdissolvedJEAN-PAUL JEAN PAUL FLECHAISdissolvedJEAN-YVES FEBEREYdissolvedJOEL JACKIE ANDRE BOSSUATdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100