DOSSIERS / JACQUES DE CHEFDEBIEN-ZAGARRIGA
← SearchExport PDF
Sole trader dossier

JACQUES DE CHEFDEBIEN-ZAGARRIGA

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-893355677 · 893355677 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JACQUES DE CHEFDEBIEN-ZAGARRIGA
fr_inpi
893355677
fr_inpi
active
fr_inpi
2021-01-01
fr_inpi
93 RUE DE LA JONQUIERE, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AUFFRESCUdissolvedCARINE TOUBOULactiveCEDRIC MERLATactiveCHAIEB ABDELMACEKdissolvedCORINNE SAUVAGETactiveERIC YVONNE COOLSdissolvedINDIVISION MAZETIER ROMAIN ET MAZETIER MELANIEactiveJACKIE EMILE MARCEL FUENTESdissolvedKOTTI TAOUFIK ET KOTTI KHALEDdissolvedLA SERRURERIE NATIONALEdissolvedLES AMIS DU ROMAN POPULAIREdissolvedLMNP INDIVISION THIBAUD / KURTHactiveLOUIS TEXIERdissolvedLUCILLE CATHERINE MERCIERactiveMARC LELEUdissolvedMARION SOPHIE EULALIE BATSdissolvedMaxime RULLIERactiveMOUNIR BOUKADIDAactiveNATHALIE HELENE ALEXANDRA TOKAYdissolved[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100