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Sole trader dossier

FIONA ZERAH

FRANCE · SOLE TRADER · INCORPORATED 2015-04-24
KYBE ID: FR-811066927 · 811066927 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFIONA ZERAH

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Registration811066927

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Statusactive

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Incorporated2015-04-24

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Registered address27 AV DE STALINGRAD, 93170 BAGNOLET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ACTION ENERGIE NEGOCEdissolved AGNIESZKA SYLWIA KIELBASAactive ALEXANDRE JEAN THEODORE DAVIDactive ARMOR SANTE EPactive BAT ESPACEdissolved CASH MARKETactive Charly PINEAUdissolved DAPHNEE DIALLOdissolved DAVID EMMANUEL ROSENBERGactive ERWAN PIOGERactive JEFFERSON ELIE SALOMON ZAFRANAdissolved LAURENT YAFILdissolved MASACI PARISdissolved MICHALINA POPEKactive [ND]dissolved OLIVIER NICOLAS BENJAMIN FRAISSENETactive SCCV LAIGAdissolved SCI BAG17dissolved SCI GMGdissolved SCI J2Gdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100