DOSSIERS / EDI SIMON ZAFRAN
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Sole trader dossier

EDI SIMON ZAFRAN

FRANCE · SOLE TRADER · INCORPORATED 2018-01-04
KYBE ID: FR-834411449 · 834411449 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EDI SIMON ZAFRAN
fr_inpi
834411449
fr_inpi
active
fr_inpi
2018-01-04
fr_inpi
3 RUE ANTONIN PERRIN, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
3 D MdissolvedABDELHAMID BOUDJELILdissolvedAKILOUZdissolvedAREZKI HAMRANIdissolvedAURELIE VALENTINE MARIE BARREactiveBATISEMactiveCOLINE CLARISSE RINGEVALdissolvedElzéa Suzanne Alice ColombactiveFABIEN PIERRE RAYMOND JIGUETactiveFRAMAROdissolvedGUY CLAUDE MARIE PLASSEdissolvedHAMDOdissolvedINES LOMBARTEIXactiveLOBNA OUALIdissolvedLUCAS DIMITRI PONCE DE LEONactiveLynn SawdaactiveLYRIdissolvedMaryline BERNARDactiveNadège Amandine TetartactiveNADIA NOUFISdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100