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Sole trader dossier

NADINE ZREK

FRANCE · SOLE TRADER · INCORPORATED 2019-05-01
KYBE ID: FR-882177041 · 882177041 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNADINE ZREK

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Registration882177041

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Statusactive

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Incorporated2019-05-01

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Registered address105 RUE LAURISTON, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

1.2.3 ACTIMMOdissolved A.L.Cdissolved Alma Ullénactive AM&MAdissolved ANNE MARGUERITE MONTEILdissolved AXELLE ROGANO SASUdissolved COPR 105 RUE LAURISTON 75016 PARISactive EDUARDO PATRICIO LOBOS BARAZZAdissolved JEROME LACHKARactive LA LETTRE DU 16Eactive LEILA DELPHINE CHOUKROUNEdissolved MICHELE DULACactive [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active PAULETTE BUANdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100