DOSSIERS / FIONA MARIE ZEMIHI
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Sole trader dossier

FIONA MARIE ZEMIHI

FRANCE · SOLE TRADER · INCORPORATED 2020-01-06
KYBE ID: FR-881447627 · 881447627 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FIONA MARIE ZEMIHI
fr_inpi
881447627
fr_inpi
active
fr_inpi
2020-01-06
fr_inpi
43 RUE DE BAYARD, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANACHARSISdissolvedASSEZAT IMMOBILIERdissolvedASSOCIATION CENTRE DE SANTE TOULOUSE BAYARDactiveASSOCIATION COLLECTIF DES METIERS DE L'EDITIONactiveASSUNEOdissolvedBAYARD CASHactiveCODELLdissolvedCOMITE LOCAL D'AGREMENT DU SOL-VIOLETTEactiveELISE PAULETTE SURREdissolvedE.R.E.S.activeGROUPEMENT D'EMPLOYEURS ASSOCIATIFS POUR L'ENVIRONNEMENTactiveJEAN ALEGREdissolvedMARIE-ANGE COCHARDdissolvedMICHEL ROCHASdissolvedPOUR UNE ECONOMIE SOCIALE SOLIDAIRE ET CITOYENNEactiveRCM AVOCATSdissolvedSCI DU 43 RUE BAYARDdissolvedSOC.EXPL.DES ETS.MOREREdissolvedSOC JURIDIQUE FISCALE REG MIDI PYRENEESdissolvedSYNDIC COPROP DU 43 RUE BAYARDactive

+1 more

People with significant control

0 people
NameRoleFromSource

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