DOSSIERS / DARA ZOLEYN
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Sole trader dossier

DARA ZOLEYN

FRANCE · SOLE TRADER · INCORPORATED 2019-01-15
KYBE ID: FR-845373612 · 845373612 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DARA ZOLEYN
fr_inpi
845373612
fr_inpi
active
fr_inpi
2019-01-15
fr_inpi
27 RUE ROBERT DE FLERS, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACOS AGRAND CONSOLI SABLE FINactiveAMBITION &PATRIMOINEdissolvedANDRE MEIMONdissolvedARASH MOKHBERactiveART CONSERVATION EXPOSITIONactiveBAHAR PERSIA GALLERYactiveBERNARD JOSIENactiveBRICO BRICOdissolvedCAPA CONSEILdissolvedCLEARCHdissolvedDARA MANGactiveDIANA JADAANactiveDOMINIQUE MARTELactiveEMIL MAMMADZADAactiveEMMANUEL DAVID SOLIMAN BARDETactiveERIC JEAN RENE LAROUEdissolvedFADL AL RAHMANactiveFIDUCIAIRE VENDOMEdissolvedFRANCOISE PINSONactiveFRANCOIS FESNEAUdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100