DOSSIERS / DANIEL ZERBIB
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Sole trader dossier

DANIEL ZERBIB

FRANCE · SOLE TRADER · INCORPORATED 2022-10-01
KYBE ID: FR-919566042 · 919566042 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL ZERBIB
fr_inpi
919566042
fr_inpi
active
fr_inpi
2022-10-01
fr_inpi
30 T RUE de la Liberté, 94300 Vincennes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGENCE INTERNATIONAL DE CONSULTING IMMOBILIERdissolvedALTRUIS THE WIZARDSactiveCATHEANdissolvedCHARLENE RATIBA ANDREE NASSIF SAADactiveG E M AdissolvedISTURIALEdissolvedJEAN MICHEL DE LA CRUZactiveLIBERTE ESTHETIQUEactiveMARIE CHRISTINE LAURENTdissolvedMARIE FRANCE RIONDELactiveMorgane MARYLENE FritschactiveNATHALIE JACQUELINE DANIELE MARIE WATTELLEactive[ND]active[ND]active[ND]active[ND]dissolved[ND]dissolved[ND]activeNICOLE RENARDactiveOPTIMA EDITIONdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100