DOSSIERS / INGRID ZERBIB
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Sole trader dossier

INGRID ZERBIB

FRANCE · SOLE TRADER · INCORPORATED 2020-10-29
KYBE ID: FR-890504582 · 890504582 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INGRID ZERBIB
fr_inpi
890504582
fr_inpi
active
fr_inpi
2020-10-29
fr_inpi
151 RUE SAINT-CHARLES, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ADRIEN CHENINactiveALAIN LEVYactiveAUTOMOBILES CASTELBRIANTAISESdissolvedDE LA PEUR A L'AMOURactiveFONDS DE DOTATION MICHELE VALENOactiveGAUTIER BERNAdissolvedHYPNOSUCCESdissolvedINITIATIVE BOUCICAUT VILLAGEactiveINNOVATION ET SOLIDARITE POUR LE DEVELOPPEMENT (ISD)activeJean BerbariactiveJMS PRODUCTIONSdissolvedJOSE JOAQUIM DIASdissolvedJULIETTE MARIE LOUISE SERREdissolvedKEVIN JAMES O'DONOGHUEactiveLAURENCE CLUSEAUdissolvedLAURENCE MAMOUdissolvedLAURENT STIOUIdissolvedLECHEVALIER MONIQUEactiveLE CHOEUR EPHEMERE DE PARISactiveMICHELE ATTALactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100