DOSSIERS / CECILIA ZAMBEAUX-GILLES
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Sole trader dossier

CECILIA ZAMBEAUX-GILLES

FRANCE · SOLE TRADER · INCORPORATED 2022-09-26
KYBE ID: FR-919957555 · 919957555 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CECILIA ZAMBEAUX-GILLES
fr_inpi
919957555
fr_inpi
active
fr_inpi
2022-09-26
fr_inpi
159 RUE SAINT PIERRE, 13005 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADELINO MARTINS MOREIRAdissolvedAMCL VERSINIdissolvedANGELIQUE EXPOSITOdissolvedAVMS VERSINIactiveCLAUDE SAUDEactiveJORDAN PIERRE LOIC KRYSIAKactiveLAVERIE JULIA MERE ET FILSdissolvedLE CENTRE EUROPEEN DE RECHERCHES SUR LE MONDE MUSULMANactiveLIONEL CLEMENCONactiveLIONEL NAVARREdissolvedMICKAEL SLOBBEdissolved[ND]dissolved[ND]active[ND]active[ND]activeSALOME GABRIELLE MARIE DE ROLLANDdissolvedSANDRA MILLEdissolvedSOGEFIMdissolvedSTEPHANIE FRICHOTdissolvedThéo Guy Gérard Devemyactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100