DOSSIERS / JOSE BAJANA ZAMBRANO
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Sole trader dossier

JOSE BAJANA ZAMBRANO

FRANCE · SOLE TRADER · INCORPORATED 2019-10-01
KYBE ID: FR-878081157 · 878081157 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JOSE BAJANA ZAMBRANO
fr_inpi
878081157
fr_inpi
active
fr_inpi
2019-10-01
fr_inpi
27 RUE DAILLY, 92210 SAINT-CLOUD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AICHA RAICHIDYdissolvedALEXANDRU ROMULUS VASCANdissolvedASSOCIATION SPORTIVE ET CULTURELLE DE LA POLICE DE SAINT CLOUDactiveCERCLE DE LA FEMME ET DE L'ENFANT DES HAUTS-DE-SEINEactiveCHRYSTELLE RENAULTdissolvedCOMITE DEPARTEMENTAL DES HAUTS DE SEINE DE LA FEDERATION SPORTIVE DE LA POLICE NATIONALE (CD 92 FSPN)activeEDGARD BALEBUSIA KAZENEdissolvedGABRIEL FLORIN VASCANdissolvedJEAN CLAUDE DOMINIQUE KYCULAdissolvedJORGE SOARESdissolvedLA DISCIPLINE UNION DECORdissolvedLES EDITIONS BADRYAactiveLina MONYANGO BIKOKOactiveLUSE STERLINGdissolvedMASTER TECHdissolvedMR CONSTRUCTIONdissolved[ND]active[ND]dissolved[ND]dissolvedNICOLAS BUCAS-FRANCAISdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100