DOSSIERS / CLARA ZAIM
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Sole trader dossier

CLARA ZAIM

FRANCE · SOLE TRADER · INCORPORATED 2015-06-05
KYBE ID: FR-812588655 · 812588655 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLARA ZAIM
fr_inpi
812588655
fr_inpi
active
fr_inpi
2015-06-05
fr_inpi
5 B RUE DES HAUDRIETTES, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AVANTI 181dissolvedCARBONIUMdissolvedCELINE TANGactiveELECTRIUMactiveELISABETTA CALDERAactiveESPACES ATYPIQUES DEVELOPPEMENTdissolvedESPACES ATYPIQUES HOLDINGactiveESPACES ATYPIQUES INVESTCO 1activeESPACES ATYPIQUES INVESTCO 2activeESPACES ATYPIQUES INVESTCO 3activeETABLISSEMENTS LEVESQUE PERE ET FILSdissolvedIMMOBILIERE DES HAUDRIETTESdissolvedJEAN MARC NOIROTdissolvedJH HABITATdissolvedJH INVESTISSEMENTSdissolvedM.C.M AND CO.dissolved[ND]dissolved[ND]dissolvedPAULINE JEANNE YVONNE BILLOTdissolvedRAPHAELLE MARIE GAELLE DE PONSAYdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100