DOSSIERS / MOHAMED ZARKON
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Sole trader dossier

MOHAMED ZARKON

FRANCE · SOLE TRADER · INCORPORATED 2021-07-16
KYBE ID: FR-901570960 · 901570960 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOHAMED ZARKON
fr_inpi
901570960
fr_inpi
active
fr_inpi
2021-07-16
fr_inpi
72 AV DES CAILLOLS, 13012 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANTOINE NICOLAIdissolvedCHRISTIAN ALAIN YVESdissolvedCHRISTIANE GIOVANANGELIdissolvedCLAUDE PRUDENTIdissolvedDANIELLE PROTOdissolvedD ARTIGUESdissolvedDOUBLE RactiveFERNANDE ANDREE JULIENNE BURLESdissolvedGERARD EMILE MITOUDISdissolvedGERARD NOEL DE VELLISdissolvedJEAN AGAVNIANdissolvedJEAN CLAUDE NICAUDdissolvedKEVIN GUILLAUME JEAN-YVES CAPITONEdissolvedLUNIMATdissolvedMARINE PAPARIKIANactiveMATHIAS JULIEN JONATHAN VASSEactiveMATHILDE DEFENDINIdissolvedMATHILDE MARGUERITE CARRERASdissolvedMURIEL JOCELYNE MARTINE BOULAYdissolved[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