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Sole trader dossier

JEREMY ZIANI

FRANCE · SOLE TRADER · INCORPORATED 2012-09-11
KYBE ID: FR-753763531 · 753763531 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEREMY ZIANI

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Registration753763531

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Statusactive

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Incorporated2012-09-11

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Registered address63 RUE DES CLOYS, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Capucine Gettenactive CORINNE MARIE PAULE ROUCHESdissolved EDWARD LAWRANCEdissolved FABIE-GAYRAUDactive HENRI-PIERRE LETARDactive JOSEPHINE DANYdissolved LOU CHENIVESSEactive LUMINATIONSactive MANUEL PIERRE COLOMactive [ND]active [ND]dissolved [ND]dissolved OVATOPdissolved PHILIPPA-JANE NEILLdissolved PHILIPPE BENHAMOOactive PIERRE-MARIE BICHETdissolved SCI SOPHIAN CLOYSactive SECTION ASSOCIES SUPPORTERS ASSEactive VANESSA TUBIANA-BRUNdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100