DOSSIERS / MARCEL ZIAT-HORLAVILLE
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Sole trader dossier

MARCEL ZIAT-HORLAVILLE

FRANCE · SOLE TRADER · INCORPORATED 2022-10-19
KYBE ID: FR-922413554 · 922413554 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARCEL ZIAT-HORLAVILLE
fr_inpi
922413554
fr_inpi
active
fr_inpi
2022-10-19
fr_inpi
15 AV DE LA CRISTALLERIE, 92310 SEVRES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
Alexandra PressigoutactiveAliou DIAactiveBUENA ONDAdissolvedCLAUDE NJEUNKAM PAYONdissolvedCLEMENT CONSULTINGdissolvedCOMASS18activeDKZ INTERNATIONALdissolvedERWAN RENE JEAN DURANDactiveEURL DPRHdissolvedFABRICE BERNESactiveFLORENT TRI DUC FLAMENTdissolvedFRENCHGUYS PRODUCTIONSdissolvedGUY HENRI GOUJONdissolvedITRAINdissolvedJEANNOT ANDRIAMPARANYactiveLES PETITS PRESdissolvedMATHIEU GERARD HENTGESdissolvedMERIEM AISSATdissolvedMETECYactiveMICHAEL ALVAREZactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100