KYBE — See who's really behind any company

Sole trader dossier

Zoé LACROIX

FRANCE · SOLE TRADER · INCORPORATED 2024-03-18
KYBE ID: FR-987695467 · 987695467 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameZoé LACROIX

fr_inpi

Registration987695467

fr_inpi

Statusactive

fr_inpi

Incorporated2024-03-18

fr_inpi

Registered address39 RUE Jules Vanzuppe, 94200 Ivry-sur-Seine

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AKSHAYAdissolved AMMANdissolved AYMERIC DUBETactive CHRISTOPHE EMILE VALLATdissolved FARID HAMDAMdissolved FERNANDA ALVESdissolved JACKY ANDRE MARIE VILLAYdissolved JASWINdissolved KHADIJA BOUGOURdissolved KOUSSEILA TAGOUNIT HAMOUdissolved MUSTAPHA BEN BRAHIMactive NADIA YEFSAHactive [ND]dissolved ROOZBEH SOLTANIdissolved ROSE FERROactive RUGBY BARdissolved SALIMA BOUDINAdissolved SARL ORAdissolved T-PHASEactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100