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Sole trader dossier

MARINE DE CHEFDEBIEN ZAGARRIGA

FRANCE · SOLE TRADER · INCORPORATED 2013-02-02
KYBE ID: FR-797883931 · 797883931 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARINE DE CHEFDEBIEN ZAGARRIGA

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Registration797883931

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Statusactive

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Incorporated2013-02-02

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Registered address1 B RUE CASTEJA, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALEXIS STEPHANE DRIEUX-FALGONactive ANCIENS ETABL COULOIRdissolved ANNE-CHRISTELLE HUE-DESARBRESdissolved B'Sdissolved CHEM DRYdissolved CLEAR CORPUSactive DOMINIQUE VACHET ET ASSOCIESactive D.V.A. INTERNATIONALactive FAE FATA THEATREactive GEM PARTNERSactive ISARTYdissolved JOSEPH LEVYdissolved JOSIANE AIXactive MARINE JOLYactive [ND]active [ND]active [ND]active [ND]active SAGA CLUB MAGAZINEactive SBK TOURSdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100