DOSSIERS / DOMINIQUE ZEBES
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Sole trader dossier

dominique ZEBES

FRANCE · SOLE TRADER
KYBE ID: FR-978846749 · 978846749 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
dominique ZEBES
fr_inpi
978846749
fr_inpi
active
fr_inpi
pointe marcussy, 97220 La Trinité
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALCOOL ASSISTANCE LA CROIX D'OR DES AGactiveCARRIERE CLUBactiveDEBORAH JULIA BIRANDactiveEDA IMMOactiveGUSTAVE MATHIEU BIRBAactiveISMAEL JEAN-BAPTISTE CAPRICORNEdissolvedJACQUES HUBERT BOUVILLEdissolvedJEAN-DENIS SAMOSdissolvedJOCELYNE IGNACE ZEBINAdissolvedLINDA KEVIN SAMOSdissolvedMARIE-JOSEPH EDMOND CENTAUREdissolvedMARYSE JOSEPHE LEVOSTREdissolvedMATHIEU CESAIREdissolvedMAX LADISLAS PALAIN-SAINT-AGATHEdissolvedNAJOUA FERCHICHIactive[ND]activePATRICK ALPHONSE MAXIMINactiveRAYMOND BERNARD NARBONNAISdissolvedSAMOS DRAINAGE AGRICOLEdissolvedSCI MONT GARIZIMdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100