DOSSIERS / CLAUDE ZERBIB
← SearchExport PDF
Sole trader dossier

CLAUDE ZERBIB

FRANCE · SOLE TRADER · INCORPORATED 2015-10-19
KYBE ID: FR-815151345 · 815151345 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE ZERBIB
fr_inpi
815151345
fr_inpi
active
fr_inpi
2015-10-19
fr_inpi
RUE DE LA FONDERIE, RES LE QUAI, 68100 MULHOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALAIN DUFFAUactiveANNICK MARIE MADELEINE LE GUILLOUdissolvedCAROLE SANTAMARIAdissolvedCAROLE SAUVAGEOTactiveCHRISTINE JACQUELINE VERY-JONCHIERactiveDAMIEN PENISSONactiveDANIEL CLAUDE PIERRE KONIGactiveDENIS ROGIERactiveETIENNE LOUIS PICHARDdissolvedFELIPE ESTEVESactiveFREDERIC MARC MICHEL GOUBEAUactiveJEAN DUFEILactiveJULIEN CARESTIATOdissolvedMARC DANIEL LEINENWEBERactiveMARTINE ADELINEactiveMONIQUE JOSETTE RODRIGUEZactive[ND]active[ND]active[ND]active[ND]active

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100