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Sole trader dossier

ANIS ZERKANI

FRANCE · SOLE TRADER · INCORPORATED 2020-10-09
KYBE ID: FR-834282907 · 834282907 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANIS ZERKANI

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Registration834282907

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Statusdissolved

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Incorporated2020-10-09

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Registered address250 CHS JULES CESAR, 95600 EAUBONNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AIME CHASSONNERIEactive AZ COMPANYdissolved AZRIEL MEIMOUNactive BENEDICTE LE SAINTdissolved BERTRAND LOUIS REYdissolved EPAULY SERVICESdissolved GREG GREG ROSSMARKactive GUILLAUME LAGORCEdissolved IRIS MARANDELactive IULIIA PIATKOVAactive Joanna Marion Clarisse Mignotactive Laura ROSSMARKactive MARIE AIPOdissolved MAXIME ERDEMdissolved [ND]dissolved [ND]active [ND]active [ND]dissolved PIETRO PAOLO RUSTIGHIdissolved RAKEL BLANCHE NINETTE MEIMOUNactive

+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