DOSSIERS / MARIA ZORILA
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Sole trader dossier

MARIA ZORILA

FRANCE · SOLE TRADER · INCORPORATED 2019-07-26
KYBE ID: FR-852803360 · 852803360 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIA ZORILA
fr_inpi
852803360
fr_inpi
active
fr_inpi
2019-07-26
fr_inpi
203 RUE DUGUESCLIN, 69003 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
A G C SARLdissolvedALDAPAdissolvedAmandine Laetitia Christelle GonzalezactiveASS VILLE ET AMENAGEMENT DURABLEactiveBEAULIEU PROMOTIONdissolvedGilles Olivier HENRYactiveHERVE BANBANASTEactiveJEAN PIERRE PEYdissolvedLAURENT BANBANASTEactiveLES JARDINS DE BEAULIEUdissolvedLES RESIDENCES DE BEAULIEUdissolvedLOIC ROBERT PAUL GROSDEMOUGEactiveMAGDALEN ROBERTA LOOKER-BIDDLEdissolvedMARIA FERNANDA MERIGO VALDERRAMAdissolvedMARIO LANGA GARCIAdissolvedMICHELE MONIQUE MARIE LESNEactive[ND]dissolved[ND]dissolved[ND]active[ND]dissolved

+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