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Sole trader dossier

JUAN CARLOS ZEDJAOUI

FRANCE · SOLE TRADER · INCORPORATED 1997-09-10
KYBE ID: FR-413969940 · 413969940 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJUAN CARLOS ZEDJAOUI

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Registration413969940

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Statusactive

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Incorporated1997-09-10

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Registered address7 AV DE LA BOURDONNAIS, 75007 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANTOINE REINactive BR95active CLAUDE RICOURactive DEBORAH CROCHETactive ELSA KAROUNIactive EMMANUELLE BELLAICHEactive FERDINAND PHILIPPE CAMILLE PASCALdissolved FLOCLAdissolved GEORGES KAROUNIactive GERARD BROSSIERactive ISABELLE ZINGUEdissolved KAAOUI KODOUM EDWIGE ASSOGBAactive KAROUNI ASSOCIESdissolved LARMOUdissolved LAURENT PLAGNOLactive NATHALIE ANICETactive NINA ITZCOVITZactive ODETTE NOELdissolved ROULLIER JEANCOURT-GALIGNANI AVOCATSdissolved SB STYLEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100