DOSSIERS / CYRIL GABY YOEL ZAKINE
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Sole trader dossier

CYRIL GABY YOEL ZAKINE

FRANCE · SOLE TRADER · INCORPORATED 2015-11-10
KYBE ID: FR-814936522 · 814936522 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CYRIL GABY YOEL ZAKINE
fr_inpi
814936522
fr_inpi
active
fr_inpi
2015-11-10
fr_inpi
173 RUE LEON BLUM, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADELE DESIREE BOISSARDactiveADRIEN STEPHANE ARTHUR PAUTHENIERdissolvedADRISactiveADRISIMMOactiveALEXANDRE CECCALDIdissolvedALIX MARIE CATHERINE NEYMONdissolvedANNE WEYMEERSCHdissolvedARTEMISdissolvedASS RYTHMO INTERV STIMULdissolvedBLANDINE MARIE CLAUDE HUGUETTE PUIGNEROactiveCARDIOPOLE MEDactiveCASSANDRA Laurence Marie-Claude BOSCactiveCECILE LAURENCE ROUQUETTEdissolvedCHARLES MAXIME NEDEYdissolvedCHRISTINE GUIBOURTactiveCLOTHILDE BERGERactiveDOCTEUR VERONIQUE DIVRYactiveENZO CANCADEactiveETS PELLETactiveEVANEactive

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100