DOSSIERS / CORRINE FRANCOISE DOMINIQUE ZABETH
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Sole trader dossier

CORRINE FRANCOISE DOMINIQUE ZABETH

FRANCE · SOLE TRADER · INCORPORATED 2016-01-01
KYBE ID: FR-817845308 · 817845308 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CORRINE FRANCOISE DOMINIQUE ZABETH
fr_inpi
817845308
fr_inpi
dissolved
fr_inpi
2016-01-01
fr_inpi
11 AV EDOUARD VII, 06500 MENTON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADNAN HALBUNIdissolvedANDRE RIDEAUactiveAP RENOVdissolvedCARLA TERESA BAPTISTA CARDOSOdissolvedCONSTRUCTION SERAFIMdissolvedDELPHINE GUERINdissolvedEDOUARD 7dissolvedGUY LANCEdissolvedISRA TALBYdissolvedJACQUES FORNARIactiveJOSEPH BORRELLOactiveLILIANE JEANNINE LOQUIdissolvedLUCIE MAZIEREactiveluigi vaticanoactiveMANUELA PATRICIA VANZONNEVELdissolvedNADEGE BRAVOdissolvedNICOLO NISCEMIdissolvedPLOMBERIE OTTAVIANIdissolvedSARL UNIVERSALdissolvedSCDF ZABETH BASSILANAdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100