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Sole trader dossier

RACHEL NASTASIA ZERBIB

FRANCE · SOLE TRADER · INCORPORATED 2015-12-28
KYBE ID: FR-817455660 · 817455660 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRACHEL NASTASIA ZERBIB

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Registration817455660

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Statusactive

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Incorporated2015-12-28

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Registered address80 AV LEDRU-ROLLIN, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALESSANDRO GABRIEL VINCENT TACCOLAdissolved BERNARD SANQUERactive CLAIRE COTENTINactive DIANE ADIBactive Edwin BIRETactive Elisa Julie Lucienne Dazinactive JEAN LOUIS ADKINSdissolved MAGELLANdissolved MARIE-JOELLE BERGdissolved MICHEL FABRYCZNYdissolved [ND]active [ND]active [ND]active [ND]active [ND]active OPERA FONCIERES ADMINIST TRANSdissolved PRIMEROSE SARLactive SAMUEL NAOURIactive SCI AFdissolved SELARL DE CHIRURGIEN-DENTISTE RAPHAEL HADDADdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100