DOSSIERS / ASTON JACKIE PAUL ZEGUERMAN
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Sole trader dossier

ASTON JACKIE PAUL ZEGUERMAN

FRANCE · SOLE TRADER · INCORPORATED 2016-11-15
KYBE ID: FR-823579735 · 823579735 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ASTON JACKIE PAUL ZEGUERMAN
fr_inpi
823579735
fr_inpi
dissolved
fr_inpi
2016-11-15
fr_inpi
128 CRS EMILE ZOLA, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANAELLE CHOSSATactiveCATHERINE LEVYdissolvedCECILE GENESTIERdissolvedCHARLOTTE Simone Suzanne BARBATIdissolvedCHRISTIAN ROCH CHABERTdissolvedDE KEITGESdissolvedDENTALTEAMactiveDEPANNE & GOactiveDIPOLE CONSEILactiveDIPOLE IMMOBILIERdissolvedETUD RECH VILLEUR INITIA RESPdissolvedFLORENCE LAPIERREdissolvedHANIA NIZARdissolvedIRENE ALCEDO BARRAdissolvedJEAN BAPTISTE LECOQdissolvedJEAN PIERRE FALIEREdissolvedjulien SEMHOUNdissolvedLI JUN MEIdissolvedLUIZA POPAdissolvedMarie-Cecile Anna Awounoudissolved

+15 more

People with significant control

0 people
NameRoleFromSource

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