DOSSIERS / JEAN CLAUDE ZIVIE
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Sole trader dossier

JEAN CLAUDE ZIVIE

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-303550891 · 303550891 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN CLAUDE ZIVIE
fr_inpi
303550891
fr_inpi
active
fr_inpi
1993-01-01
fr_inpi
6 RUE DU MONT THABOR, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
6 MTdissolvedAGNES MARIE EMILIENNE COULIERactiveBUTTERFLYdissolvedCCH CAPITALactiveCLAIRE-ANNE LAYETdissolvedCLEMENCE HOERNERactiveDANIELLE ROLAND-LEVYdissolvedDOMAINE LOUIS BOILLOTdissolvedENCORE EVENTS SARLdissolvedENCORE PRODUCTIONSdissolvedERMONT CORDOUdissolvedEXIM DIFFUSIONactiveFLASH DECOactiveGFA QUOTE D' ORdissolvedIGALIOdissolvedINDIVISION ROYAUXactiveJEAN CLAUDE EPRYdissolvedKERIBYactiveLA FONCIERE DU PAPILLONdissolvedL'ATELIER DE L'OBJETdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100