DOSSIERS / GURWAN WAZETRA XAVIER ZEOULA
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Sole trader dossier

GURWAN WAZETRA XAVIER ZEOULA

FRANCE · SOLE TRADER · INCORPORATED 2021-12-01
KYBE ID: FR-911120202 · 911120202 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GURWAN WAZETRA XAVIER ZEOULA
fr_inpi
911120202
fr_inpi
active
fr_inpi
2021-12-01
fr_inpi
147 BD DE LA FRATERNITE, 44100 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Alice CHAMPAIN ChampainactiveANNE BRIGITTE CECILE MAHEOactiveBRINS D'HISTOIRES ET TARTINES DE VIEdissolvedCORARNOdissolvedERIC DEVILLERSactiveJEAN CLAUDE DAVIAUDdissolvedJOAN BARREactiveLES CHARMILLESdissolvedMARTINE ISABELLE POTEREAUdissolvedMICHEL GAULTIERdissolvedMINA TIBAILIdissolved[ND]dissolvedNGOC HA CAOdissolvedNOEMIE MARINE JEANNE LOUESSARDactivePHILIPPE JEAN QUINTALLETdissolvedPHILIPPE MALHERBEdissolvedPIERRE JEAN PATRICE VANDEWALLEdissolvedROMAIN LECOMPTEactiveSCI LES CHARMILLESdissolvedVICTOIRE FRANCOISE MARIE NICOLE VAN GORKUMactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100