DOSSIERS / FLORENT CHALOM LOUIS ZARKA
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Sole trader dossier

FLORENT CHALOM LOUIS ZARKA

FRANCE · SOLE TRADER · INCORPORATED 2014-01-15
KYBE ID: FR-799735816 · 799735816 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FLORENT CHALOM LOUIS ZARKA
fr_inpi
799735816
fr_inpi
active
fr_inpi
2014-01-15
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69 RUE Barrault, 75013 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALBERT JOSEPH TYBERGactiveASS DEVEL FORMAT PROFES RESTAUR HOTELactiveCAMILLE MARIE MADELEINE TALONdissolvedCHRISTINE HELENE EVERINA DE NARDOactiveCLAUDE HANEMdissolvedCYBORGdissolvedDANIELSONdissolvedDIDIER JEAN GUY HOCHETdissolvedEDMOND BONANdissolvedFC BUTTE AUX CAILLES FOOTBALL COMMERCANTS BUTTE AUX CAILLESactiveFRANCIS EMMANUELLIactiveGAMAL ALLAMdissolvedHUBERT KAREL NJIOactiveINDIVISION GIRON THIRAPOUNHOactiveJEAN-MICHEL JACQUES BOULDOIRESdissolvedMANIactiveMARC FALOINIdissolvedMARIANNE SIMONE JEANNE BENOISTdissolvedMarie Smidactive[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100