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Sole trader dossier

ANA MARIA ZARCHIEVICI

FRANCE · SOLE TRADER · INCORPORATED 2021-05-20
KYBE ID: FR-904053741 · 904053741 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANA MARIA ZARCHIEVICI

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Registration904053741

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Statusactive

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Incorporated2021-05-20

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Registered address160 RUE JOLIOT CURIE, 69160 TASSIN-LA-DEMI-LUNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

AMELIE STEPHANIE KRZAKactive Ana-Maria ZARCHIEVICIactive ATELIER ESPACE CONCEPTIONactive BALM SARLdissolved CARINE MARIE REBUTactive CATHERINE LECHOWSKIactive CLEMENTINE ROUREactive COOK LEOactive FATIMA SOARES AFONSOdissolved HAPPINESS CLUBdissolved INDIVISION HENAUX ET BOVETactive INTRAMUROS FRESQUESactive JORIS BROUILLOUXactive LAKSIOUAR FAMILYactive LBTPdissolved maria achiouactive MARIE-PIERRE DURAactive MAVITIGUIMAactive [ND]active [ND]active

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100