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Sole trader dossier

AURELIO ZERIAL

FRANCE · SOLE TRADER · INCORPORATED 2015-11-25
KYBE ID: FR-814948030 · 814948030 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAURELIO ZERIAL

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Registration814948030

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Statusactive

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Incorporated2015-11-25

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Registered address85 BD SUCHET, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AB FASTdissolved ANNE-MARIE MERCIERdissolved ANTOINE ALAIN IGNACE FAVIERactive AVI EYTAN HERBATSCHEKdissolved CIREONactive DAUMIER CAPITALactive DRAMANE SYdissolved EIFFEL PATRIMOINEactive HATA HOLDINGactive MERCEDES RUIMYdissolved MICHEL OUANHOMdissolved MICHEL OUANHONactive [ND]active [ND]active [ND]active PIERRE DE BLAUWEdissolved RBE@MEdissolved Sébastien paul jean-marie RENOUILactive SERGE FLORSHEIMactive VISTA 1dissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100