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Sole trader dossier

jules georges jacob zerbib

FRANCE · SOLE TRADER · INCORPORATED 2024-04-03
KYBE ID: FR-925180622 · 925180622 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namejules georges jacob zerbib

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Registration925180622

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Statusactive

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Incorporated2024-04-03

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Registered address30 RUE du Pont, 92200 Neuilly-sur-Seine

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ANNE MARIE ISABELLE BARETdissolved ANTOINE DUBUSdissolved ASS LES TRETEAUX BLANCSactive CARREdissolved CATHERINE LAURENTdissolved ELIANE FREMONTdissolved EMMANUELLE MARIE LEGENDREdissolved FA TAXISactive GERARD PAUL WOLFactive IBRAHIM KHILLdissolved IH IMMOBILIERactive INTIdissolved J.HAYWARD CONSEILdissolved MARIE CHRISTINE ANDREE MARIE-CHRISTINE SIMONE GRANGEdissolved MARIE JACQUELINE LOUISE DUBUSactive [ND]dissolved [ND]active [ND]active [ND]dissolved NIZARDdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100