DOSSIERS / SANDRA ZERBIB
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Sole trader dossier

SANDRA ZERBIB

FRANCE · SOLE TRADER · INCORPORATED 2014-05-13
KYBE ID: FR-802320994 · 802320994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SANDRA ZERBIB
fr_inpi
802320994
fr_inpi
active
fr_inpi
2014-05-13
fr_inpi
65 BD DU COMMANDANT CHARCOT, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALH-CONSULTINGdissolvedARTHUR KARAKOUMOUCHIANactiveBERNARD BARAZZONIdissolvedF GUTMANNdissolvedGroupement forestier de l'ArgentaletactiveJEAN MYRRHIS MATTHYSSENSdissolvedJEAN-PIERRE DI FOLCOdissolvedJOSEPH HERLYdissolvedLBdissolvedLENNART HERNODdissolvedMARCEL DALLETdissolvedMARCEL DALLETactiveMICHELINE FRANCE VERMONTdissolvedMICHEL LEGMANNactive[ND]activeNORON DEVELOPPEMENTactiveOLIVIER SALTIELactivePHILIPPE HENRI BRISACactiveSCF TIPAJOMADdissolvedSCI BAUD1active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100