KYBE — See who's really behind any company

Sole trader dossier

JERZY MAZAN

FRANCE · SOLE TRADER · INCORPORATED 2013-11-06
KYBE ID: FR-798249892 · 798249892 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJERZY MAZAN

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Registration798249892

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Statusdissolved

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Incorporated2013-11-06

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Registered address103 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ANDRE LEMARIEdissolved ANDRZEJ MAZANdissolved ANNA MIMOUNIactive ARIZONA INVESTISSEMENTSdissolved BERNARD LANDMANdissolved B ONEdissolved CHRISTIAN CAPITAINEdissolved DINHA MARIAM NDIAYEactive FABRICE HECTOR HAGEGEdissolved FLORENT BARBAROSSAdissolved GWENDA CAMILLE FROCRAINdissolved ISSORAdissolved JAOVEN ELIE JAOVEN RICOEURdissolved JEAN LOUIS DUCERFdissolved JEAN PIERRE HAGEGEdissolved JEROME YVES SYLVAIN JESSELdissolved LA HARPEdissolved LES HALLESdissolved LES LEGUMES PAILLETESdissolved MELVIN BERNSTINEdissolved

+41 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100