KYBE — See who's really behind any company

Sole trader dossier

Ines Zargouni

FRANCE · SOLE TRADER · INCORPORATED 2024-11-02
KYBE ID: FR-934908302 · 934908302 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameInes Zargouni

fr_inpi

Registration934908302

fr_inpi

Statusactive

fr_inpi

Incorporated2024-11-02

fr_inpi

Registered address7 AV Frémont, 06200 Nice

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

BOGDAN ROBUdissolved DOMINIQUE MILETOdissolved DSBATIMENTdissolved EGTB SERVICESdissolved ELODIE BOUCHEactive ERIC GEORGES BELOTactive GRACE GELDERactive HENRI PECOUTdissolved INGRID COLLINactive ION CALMISdissolved ION SESTREJIVITOVSCHIdissolved JAMEL BEN ABDALLAHdissolved JULIE LAGEYREdissolved Loic Charles Éric Lageyreactive MARIE MARQUISactive MEDIA SHOPactive MEHDI DEBBICHEdissolved MICESLAV SESTREJIVITOVSCHIIdissolved [ND]dissolved [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