DOSSIERS / GILDA SOFIA ZOUBERY
← SearchExport PDF
Sole trader dossier

GILDA SOFIA ZOUBERY

FRANCE · SOLE TRADER · INCORPORATED 2023-09-28
KYBE ID: FR-924261027 · 924261027 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GILDA SOFIA ZOUBERY
fr_inpi
924261027
fr_inpi
active
fr_inpi
2023-09-28
fr_inpi
80 BD DE LA MADELEINE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ACT IMMOBILIERdissolvedADRIEN ANDRE RAYMOND VANDERSCHUERENactiveALISON WILSTactiveALTHEASdissolvedAM STORESdissolvedANITA FLEURSdissolvedANTHONY JEROME CANONactiveBASSATINEdissolvedC C R CONSTRUCTION COORDINATION...activeCHOKRI JANATIdissolvedDISCOUNT NETTOYAGEdissolvedFabio MammolitidissolvedLAETITIA ROTYactiveLA FEE DU FOYERdissolvedLAURENT LOUIS EUGENE FOURNELactiveMARIUS ROGER HENRY EUGENE MARCHALdissolvedMATHIEU ROBERTactiveMIRAK 06dissolvedMODERNE CONSTRUCTIONdissolvedNICOLAS ANDREAS DONALD CAMPIONdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100