DOSSIERS / KOUCEILA ZIANI
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Sole trader dossier

KOUCEILA ZIANI

FRANCE · SOLE TRADER · INCORPORATED 2018-11-01
KYBE ID: FR-843162751 · 843162751 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KOUCEILA ZIANI
fr_inpi
843162751
fr_inpi
active
fr_inpi
2018-11-01
fr_inpi
3 RUE BAUDIN, 94200 IVRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ASSOCIATION FAMILIALE CECILE ET LOUIS RAKOTOMALALAactiveASSOCIATION SPORTIVE MALGACHE D'AVENIR DANS DIVERS ACTIVITESactiveCHEESE NAN LJ94activeCHIKEN S'QUAREdissolvedCL FOODdissolvedCONNECT FIBRESdissolvedDOCUMENT'AIR LIBREactiveHELIMA ARBIAdissolvedHOCINE ABAHRIdissolvedINSTITUT MEIZHUdissolvedJINYUN NAILSactiveKAZactiveKOK LYactivemd kamrul kaziactiveMialy Tantely AndriamampandrydissolvedMohand KhellafiactiveMokhmad Salakh Iless Khoumidovactive[ND]active[ND]dissolvedOLIVIER JEAN BOUTTEactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100