DOSSIERS / MAX SIMON ZYLBERMAN
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Sole trader dossier

MAX SIMON ZYLBERMAN

FRANCE · SOLE TRADER · INCORPORATED 2019-01-11
KYBE ID: FR-847818630 · 847818630 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MAX SIMON ZYLBERMAN
fr_inpi
847818630
fr_inpi
dissolved
fr_inpi
2019-01-11
fr_inpi
55 GR JEAN MOULIN, 34000 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A VOIR ET A MANGERactiveBACHAR SAFADIdissolvedBIJOUX FOCHdissolvedCHARLOTTE GUILHOTdissolvedDEMNATI TARIK ET FAQHAOUI LATIFAactiveERIC BRUNOdissolvedHENRI TARDIFdissolvedJEAN-MARC LARUELLEactiveLORENZO CARLYactiveMANON JEANNE NAIMA GIRARDETactiveMARIE AGNES PONGEactiveMESCLUB.BGdissolvedNATHALIE CARREdissolved[ND]dissolvedPIERRE ANDRE JOSEPH BRONdissolvedRAPHAEL BEHARdissolvedR.D.TRANSCRIPTIONdissolvedSANDRA RENEE JACQUELINE FANTOVAdissolvedSCM LARUELLE RABIER PONGEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100