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Sole trader dossier

LINDA ZERGAOUI

FRANCE · SOLE TRADER · INCORPORATED 2016-02-01
KYBE ID: FR-818547358 · 818547358 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLINDA ZERGAOUI

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Registration818547358

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Statusactive

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Incorporated2016-02-01

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Registered address38 RUE FRANCOIS 1ER, 84000 AVIGNON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ALEXIA ASTOUINactive ARNAULD SAWADOGOactive A S P E Pdissolved BERNARD MUSCATactive CATHERINE HUGUESactive CORINNE DRIPOactive ECOGRAPHIEactive EQUILIBRE 84dissolved GARANCEdissolved GUY LOUIS THIBAULTdissolved ISELLEdissolved JEAN MARC CLAUDE ARIGONdissolved JEANNEdissolved JULIE DUPUYdissolved JULIE SANVOISINactive KARINE JARDONdissolved L.C SUD PEINTURESdissolved MAISON REGIONALE DE SANTE AVIGNONactive MAISON REGIONALE DE SANTE AVIGNON SUDactive MARTINE MANGOLDactive

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100