DOSSIERS / MARIA CELESTE ANEZ ZERPA
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Sole trader dossier

MARIA CELESTE ANEZ ZERPA

FRANCE · SOLE TRADER · INCORPORATED 2019-08-30
KYBE ID: FR-853423754 · 853423754 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIA CELESTE ANEZ ZERPA
fr_inpi
853423754
fr_inpi
active
fr_inpi
2019-08-30
fr_inpi
34 RUE DU SENTIER, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ANAELLE MARIE SOPHIE SIGNARGOUTdissolvedATHURIXdissolvedATTRACTIVE INVESTdissolvedBRAND ONLINE COMMERCEdissolvedCOPR 34 RUE DU SENTIER 75002 PARISactiveELISABETH LAFFONTdissolvedFIONA MIFTAHdissolvedGESTION REALISA ARTI PRET A POdissolvedHERGOTT-BAUDELAIREdissolvedJEAN DARRIGOLdissolvedJOANA BEMBASSATdissolvedJORDAN GAUDEFROYdissolvedLMNC EXPERTISEdissolvedMAHAMET TRAOREdissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]dissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100