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Sole trader dossier

JEREMY ALIX ZORGUI

FRANCE · SOLE TRADER · INCORPORATED 2024-03-07
KYBE ID: FR-833265044 · 833265044 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEREMY ALIX ZORGUI

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Registration833265044

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Statusactive

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Incorporated2024-03-07

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Registered address20 RUE Torricelli, 75017 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ADIL TAGRIdissolved Ambre CHOLLETactive BLUE SEA LIMITEDdissolved CADEdissolved CYRLLE MARIE-BAUDOIN DESBAZEILLEactive DECAdissolved E.C CAPITALdissolved ED CAPITAL SASdissolved EDOUARD JEAN JOSEPH DOMINIQUE BUSSIEREactive ENGUERRAND MARIE NICOLAS DESBAZEILLEdissolved INDIVISION SAUVEURactive JEAN CLAUDE POTHIERdissolved MOAOCYdissolved NATH INVESTactive [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100