DOSSIERS / MAUD CAROLINE PAULETTE ZERAH
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Sole trader dossier

MAUD CAROLINE PAULETTE ZERAH

FRANCE · SOLE TRADER · INCORPORATED 2018-01-02
KYBE ID: FR-834447609 · 834447609 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAUD CAROLINE PAULETTE ZERAH
fr_inpi
834447609
fr_inpi
active
fr_inpi
2018-01-02
fr_inpi
7 B RUE du Pont Guilhemery, 31000 Toulouse
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANDRE SAVIGNACdissolvedANTHONY JOSEPH SOURGNESdissolvedARNAUD BERKOVICactiveCABINET LA PRUNAREDEdissolvedCATHERINE ALISactiveCRISTINA BOSIdissolvedGUILLAUME LHOSTEdissolvedJURISMEDICA AVOCATSdissolvedManon Mathilde PUIDEBOISactiveMGQG PLUSdissolvedMYRIAM LOUISE GUEDJdissolvedOLIVIER DEWASdissolvedPIERRE EMMANUEL MOEDERdissolvedRICHARD MICHEL ALARYdissolvedROOFTOPdissolvedRUE GRAMATdissolvedSalomé BÉGUÉactiveSCI DU PONT GUILHEMERYdissolvedSELAS BENAYOUN & DEWASdissolvedSELAS MYRIAM GUEDJ BENAYOUNactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100