DOSSIERS / OLIVIER ZAJFEN
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Sole trader dossier

OLIVIER ZAJFEN

FRANCE · SOLE TRADER · INCORPORATED 2007-10-01
KYBE ID: FR-500728423 · 500728423 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
OLIVIER ZAJFEN
fr_inpi
500728423
fr_inpi
active
fr_inpi
2007-10-01
fr_inpi
31 BD DU COMMANDANT CHARCOT, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANTONI GIMEL-LECOSSEdissolvedBASSETIERE ARNAULT DE LAdissolvedDIT KATIA ARVEN BENAZERAFdissolvedEVRIELdissolvedFRANCOIS PELLETRAT DE BORDEdissolvedHAMSIARactiveJMWactiveLA BELLE FERRONNIEREdissolvedLA BOULANGERIEdissolvedLA GLORIETTEdissolvedLES ARBOUSIERSdissolvedMARE & MONTI FILMSdissolvedML 92activeMOD- MIROIR ORGANISATION DEVELOPPEMENTdissolved[ND]dissolvedNICOLLET-DANNAY PATRIMOINEdissolvedP.E.T.DdissolvedRHAKactiveRKN CORPORATE PARTNERactiveROCHdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100