DOSSIERS / ENCARNACION ZUMAQUERO
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Sole trader dossier

ENCARNACION ZUMAQUERO

FRANCE · SOLE TRADER · INCORPORATED 2016-05-21
KYBE ID: FR-830342275 · 830342275 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ENCARNACION ZUMAQUERO
fr_inpi
830342275
fr_inpi
active
fr_inpi
2016-05-21
fr_inpi
10 RUE DE LA PIERRE LEVEE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AHMESSIDES DANCE COMPANYactiveALEXANDRE JOEL BETOURNEdissolvedALEXIS PRASITactiveALICE BOUTONNETactiveANDRE BAUPIERETTEdissolvedASIE DIFFUSIONdissolvedBDECODEactiveDAVID TRICARTdissolvedDavid Yoni Joseph MarthanactiveDECODEactiveELODIE BARBARINdissolvedEVA DEBUCHYactiveFABIEN JOSEPH GIAMBONAactiveFRANCOIS RAYMOND JEAN SALVIactiveGABRIEL LAZARD SAULactiveGAUTHIER ROLAND MARC ROZENBLATdissolvedIIPRTdissolvedJDD PHOTO EVENEMENTSactiveJONATHAN REYdissolvedJULES AXEL DALODdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100