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Sole trader dossier

CLAUDE ZIDI

FRANCE · SOLE TRADER · INCORPORATED 1991-10-01
KYBE ID: FR-428487946 · 428487946 · 1 sources

RISK SCORE12LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameCLAUDE ZIDI

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Registration428487946

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Statusactive

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Incorporated1991-10-01

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Registered address24 RUE MARBEUF, 75008 PARIS

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Companies at this address

56 total

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

ACE ENERGIEactive ALEXANDRE OLIVIER GAUCHERactive ARIANE FONTANAdissolved ASSO TENDANCES DECORATION DE LA MAISONactive ASSO THE BOTANICAL ALLIANCEactive ASTRID DESAGNEAUXdissolved CABINET FREDDY BRILLONdissolved CABINET KHALID OUADIdissolved CLAIRE VVE TOMOFFdissolved COSMECOdissolved CPZ PRODUCTIONSdissolved EUGENIA & ASSOCIESdissolved FOX INVEST GROUPdissolved FREDDY PASCAL ODILE BRILLONactive GROUPE G4 INVESTdissolved IAN KNAFOUactive IMMOCORP CAPITALdissolved IMMOCORP CAPITAL INVESTISSEMENTSdissolved J. D. TRADEdissolved JEAN-JACQUES CHRIQUIactive

+36 more

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100