DOSSIERS / FLORA ZAGHINI
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Sole trader dossier

FLORA ZAGHINI

FRANCE · SOLE TRADER
KYBE ID: FR-929823508 · 929823508 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FLORA ZAGHINI
fr_inpi
929823508
fr_inpi
active
fr_inpi
49 RUE de la Convention, 75015 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN JOSE AOUIZERATEactiveALEX MENASSAdissolvedCHEMIN FER INDUST VILLENEUVEactiveChristophe NOUFALactiveCYBENTERactiveFONCIERE MORILLON G CORVOLdissolvedGEORGES ALAIN EL ANDALOUSSIdissolvedGEORGES LEVYdissolvedISABELLE NOUDIA HAMDACHEactiveLA ROSERAIEdissolvedLUCIE PRUCHEdissolvedMIREILLE AOUIZERATEactiveMITIVOJ OPSICdissolved[ND]active[ND]dissolved[ND]dissolvedNJ IMMOBILIERdissolvedNOELLE SOPHIE BOUTHIAUXdissolvedPORT INDUSTRIEL DE VILLENEUVE LE ROIactiveROMAIN FIGUEREOdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100