DOSSIERS / DAVID ABRAHAM ZBILI
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Sole trader dossier

DAVID ABRAHAM ZBILI

FRANCE · SOLE TRADER · INCORPORATED 2014-01-01
KYBE ID: FR-805159118 · 805159118 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAVID ABRAHAM ZBILI
fr_inpi
805159118
fr_inpi
active
fr_inpi
2014-01-01
fr_inpi
8 PL DE L'ABBE GEORGES HENOCQUE, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALAIN JOERGactiveALEXIS DENIS MARIE BERNARD HUMBLOTactiveANTOINE JEAN LUC LESORTdissolvedANTONIO D'ALESSANDROactiveCENTRE DE CHIRURGIE ONCOLOGIQUE ET DIGESTIVEdissolvedCHANTAL JOBactiveDARONDEL PARTICIPATIONSdissolvedEMILIEN NICOLAS PURENNEactiveEMILIEN VERNETdissolvedESDVdissolvedGAP GROUPEMENT DES ANESTHESISTES DES PEUPLIERSactiveGIANFRANCO DONATELLIactiveGILLES GODELdissolvedGIOVANNI CALOGEROdissolvedHASSANE IZZEDINEactiveHERVE GEORGES HENRY MIGNONdissolvedHOPITAL PRIVE DES PEUPLIERSdissolvedHUGO ROTKOPFactiveJOCLAJUdissolvedMATHILDE SOULEactive

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100