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Sole trader dossier

EVA SARAH ZANA

FRANCE · SOLE TRADER · INCORPORATED 2019-09-01
KYBE ID: FR-853288942 · 853288942 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEVA SARAH ZANA

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Registration853288942

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Statusactive

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Incorporated2019-09-01

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Registered address63 AV FRANCOIS MITTERRAND, 94000 CRETEIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDALAH CHEIKHAOUIdissolved ALON COHENdissolved ERIC BENMOUSSAactive GBM LA VIERGEdissolved HERVE HAOUZIdissolved HOANG VU HOANG-VU LEdissolved IRM KHOUN LIMdissolved ISAX TECHNOLOGIESdissolved LAETITIA ZAHRIE PERESdissolved LAICAS RHEANSYLVIA CLERMONTactive LEE ROY LEE-ROY LIMdissolved Marina Gaulpier-Dailletdissolved [ND]active [ND]dissolved [ND]active PHENG HOUR LAUVdissolved PLOMBERIE MARTINEZactive REBECCA CHANTAL HAOUZIdissolved SHOHREH RADdissolved YIN YIdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100