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Sole trader dossier

ZOE SCARDINO- DARGENT

FRANCE · SOLE TRADER · INCORPORATED 2022-12-05
KYBE ID: FR-921945069 · 921945069 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameZOE SCARDINO- DARGENT

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Registration921945069

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Statusactive

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Incorporated2022-12-05

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Registered address25 RUE DE LONDRES, 67000 STRASBOURG

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABD EL-HAKIM YASSER REFAAT EL-SABANdissolved ADAM ABDOULdissolved ADRIEN PLETdissolved Aleksandre KAKUBERIactive ALI ELGHONEMYactive ANNIE GIANOTTIactive AUDREY LAMBERTactive BARBARA WAECHTERactive BUVANESH SUNDARAVADIVELUactive CHRISTIAN AUBERTactive CHRISTIAN BARTHELEMYactive DANIEL BENDECKactive ELCHINGERdissolved ELIE RENE ESSAYAGactive Elisabeth DE OLIVEIRA E SILVAdissolved EMILE PIERRE FELIX KIRCHGESNERactive EMIR ERTEKINactive FAMILLE JOEL FRITSCHdissolved FEUERSTEIN CHRISTIAN ET NADINEactive FRANCOIS WEINGERTNERactive

+93 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 113 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100