DOSSIERS / COMPAGNIE ZIANE
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Company dossier

COMPAGNIE ZIANE

FRANCE · COMPANY · INCORPORATED 1979-01-01
KYBE ID: FR-316777135 · 316777135 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
COMPAGNIE ZIANE
fr_insee
316777135
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1979-01-01
fr_insee
1900-01-01
fr_insee
11 RUE SAINT-LUC, 75018 PARIS
fr_insee
65.03
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELKADER ERAKAIdissolvedAIDA WEDOactiveALAIN MAYORdissolvedANACAONAdissolvedANNICK COMBESactiveARPAD KRISTOF AJTONYdissolvedBERNADETTE DE KREUZMACHdissolvedBERNARD THOMASactiveCECILE MONTEIRO-BRAZactiveCHRISTINA KOTTactiveCOMMUNEactiveCORALINE DURANDdissolvedCREATION ALEXANDRAdissolvedCYNTHIA HANNA TAURANDactiveDAMIANO MICHELETdissolvedDAVID ROUGEULdissolvedFREDERIC JOEL SILLYactiveGARY HUIEdissolvedGiuliano PAPACCHIOLIactiveGUIDO GREMLERdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off