DOSSIERS / DANUT-MARINEL ZIMAN
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Sole trader dossier

DANUT-MARINEL ZIMAN

FRANCE · SOLE TRADER · INCORPORATED 2015-10-15
KYBE ID: FR-814755252 · 814755252 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANUT-MARINEL ZIMAN
fr_inpi
814755252
fr_inpi
active
fr_inpi
2015-10-15
fr_inpi
35 RUE DU PROGRES, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
AHINAMAactiveASSOCIATION ACTIONS PHYSIQUES MENTALESactiveAtef TalbiactiveAUDREY HILLIONdissolvedCAOUTCHOUC PLASTIQUES SPECIAUXdissolvedCOLLECTIVE DES MERES ISOLEESactiveCYRIL RICHARD DABEdissolvedDELPHINE MARIE JEANNE DU MESNIL DU BUISSONdissolvedEMMA COdissolvedENCORE BISactiveENCORE UN TOUR DIFFUSIONactiveENCORE UN TOURNAGEactiveFB PROGRESdissolvedFLORENCE IRENE MARIE DOMERCQdissolvedFREDERIQUE AUBERTactiveGESTIONNAIRE-BATISSEURactiveI L GdissolvedJEAN PIERRE NEYVOZdissolvedJP NEYVOZ ARCHITECTEactiveL'ATELIER DU PROGRESdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100