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Sole trader dossier

JULIE ZACHARIAS

FRANCE · SOLE TRADER · INCORPORATED 2013-12-02
KYBE ID: FR-799275151 · 799275151 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJULIE ZACHARIAS

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Registration799275151

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Statusactive

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Incorporated2013-12-02

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Registered address3 RUE DE LA POSTE, 67400 ILLKIRCH-GRAFFENSTADEN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANNICK BRESSIEUXactive CAROLINE MARIE LUCIE MEYER-KUHNactive CMJDdissolved DENISE FISCHERdissolved GABRIELLE CRONMULLERdissolved GBP STARactive ISABELLE ANGSTHELMactive JEAN PAUL JOSEPH SCHENELdissolved JEAN-PHILIPE LUCRECIO KRUGdissolved MA LUCIOLEdissolved [ND]active [ND]active [ND]active [ND]active [ND]active OLIVIER MARCEL LOUIS LELIEVREdissolved PIERRE KOGANdissolved Rodolphe THUETactive Solène GROLLactive Théodora Pappasactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100