DOSSIERS / ANDREA ZOGHEIB
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Sole trader dossier

Andrea Zogheib

FRANCE · SOLE TRADER
KYBE ID: FR-978448520 · 978448520 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Andrea Zogheib
fr_inpi
978448520
fr_inpi
active
fr_inpi
98 B BD de Champigny, 94210 Saint-Maur-des-Fossés
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
A 2 S DIFFUSIONdissolvedAJAdissolvedANI.KdissolvedCECILE ANNE ANGELA DECATHEAUGRUEdissolvedCECILE MALLETdissolvedCECILE VIRGINIE BRUNactiveEURL MICHEL PIERRE BEILONactiveJACQUES BERNARD CASTANdissolvedJEAN-YVES ROBERT FRANCOIS PADELdissolvedLAETITIA YVONNE ROXANNE DEVALOISactiveLUDIVINE LEMUETdissolvedMANON SUZETTE SEMAMAdissolvedMARC WILLIAM COUCHEdissolvedMOKHTARIA BELBOUCHEactiveNATHALIE SAMANTHA CRANCEdissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]active[ND]active

+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