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Sole trader dossier

ANNE-LAURE ISABELLE MARIE-CHARLOTTE ZAMORA

FRANCE · SOLE TRADER · INCORPORATED 2013-12-02
KYBE ID: FR-798676102 · 798676102 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNE-LAURE ISABELLE MARIE-CHARLOTTE ZAMORA

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Registration798676102

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Statusactive

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Incorporated2013-12-02

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Registered address94 RUE DE BUZENVAL, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABEL THOMAS CAPITANTactive ACCEPTdissolved ADAMA NOMOKOactive AMAVIE EUDOXIE EWOUTIactive ANDRE GALABERTdissolved Anna Katia Vincentactive ARNAUD PIERRE-YVES CAPITANTdissolved AURELIE MARLENE HOFFSTETERactive Bérengère JARGEACactive BERNARD JOSE PAUL PRIEURdissolved BRIGITTE MARIE FRANCOISE SIVANactive CABINET FECAMPactive C-ARI & ESTELLE ROUXactive CARLOS FERNANDO SILVA MADEROdissolved CAROLINE ARMENDARIZdissolved CEDRIC GEORGES MARCEL CHAUVEAUdissolved CHANTAL JACQUELINE GEREZdissolved CHARLES ENGUERRAN ACCHIARDI VERDUNdissolved CHRISTIAN ROBERT LANGLOISdissolved CIVISactive

+64 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100