DOSSIERS / MANON ZAWADA
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Sole trader dossier

MANON ZAWADA

FRANCE · SOLE TRADER · INCORPORATED 2018-03-20
KYBE ID: FR-837607167 · 837607167 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MANON ZAWADA
fr_inpi
837607167
fr_inpi
dissolved
fr_inpi
2018-03-20
fr_inpi
08400 FALAISE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALAIN RENE CHAMPAGNEdissolvedALBERT GOFFETTEdissolvedANDREE BENOITdissolvedANDRE MICHEL CHESSEdissolvedAYOOB ATCHIAdissolvedCHAUDRON JEAN PIERRE ET PAULdissolvedCHESSE PAUL ET ANDREdissolvedDAVID ALBERT NORMANDdissolvedFRANCOISE HENRIONdissolvedGIOVANNI TORREGIANIdissolvedGUY BRAIBANTdissolvedJAMES ETIENNEdissolvedJEAN-CLAUDE RIFFAUDdissolvedJOCELYNE ALEXANDREdissolvedJOSIANE PREVOTdissolvedMARCEL HENRIONdissolvedMARIE-CLAUDE BERTRANDactiveM-C ROUSSEAUXdissolvedPAUL CHAUDRONdissolvedPAUL RAYMOND JEAN CHESSEdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100