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Sole trader dossier

Marcela Zanon

FRANCE · SOLE TRADER · INCORPORATED 2024-07-26
KYBE ID: FR-931405070 · 931405070 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMarcela Zanon

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Registration931405070

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Statusactive

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Incorporated2024-07-26

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Registered address231 RUE Saint-Honoré, Chez Kandbaz, 75001 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

Anna Okunevychactive AUDRIACdissolved AVI RENOVATIONdissolved CEDRIC JOSEPH AUGUSTEactive EGIA GROUPdissolved E I E SERVICESdissolved ERWAN MARIE NICOLASactive EZBATdissolved FIVE STARdissolved Irina Shabutactive JOANNA DAVIDdissolved JPB CHAUFFEUR VTCdissolved KARL MICHEL HUGO FAUVELdissolved LE MAITRONOMEdissolved LIMPAdissolved LOUISE DESOEUVREdissolved MAHIEDDINE TAZIBTdissolved Mehdi Ghandriactive MY PRENIUM SERVICESdissolved [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100