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Sole trader dossier

GABRIEL ZUNDA

FRANCE · SOLE TRADER · INCORPORATED 2023-03-20
KYBE ID: FR-923269658 · 923269658 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGABRIEL ZUNDA

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Registration923269658

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Statusactive

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Incorporated2023-03-20

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Registered address113 RUE DU CHATEAU, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

3 LIBERATIONdissolved AGNES HELENE KOTARBAactive AHO - LES AMIS DE L'HUILE D'OLIVEdissolved ALEXANDRE FAYactive AMH ART DIFFUSIONactive B.A.BA CONSULTINGdissolved Basile Thouvenotactive BERNARD DECLERCKdissolved BRICE LEGEEactive CLAIRE ANNIE IRENE ZUNDAdissolved CLEMENCE ADELE CREPINdissolved DANIEL TERRUGGIactive DIMITRI VASILJEVICactive ELODY TAIEBdissolved EMMANUELLE NAVEdissolved ERIC LEON FASSIactive GARY SAMUEL SUIDactive GRIET ANNIE DAELSdissolved JACQUES PIERRE RENE BOURDIERdissolved JALOdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100