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Sole trader dossier

MEHDI ZIANI

FRANCE · SOLE TRADER · INCORPORATED 2019-02-11
KYBE ID: FR-848241048 · 848241048 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMEHDI ZIANI

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Registration848241048

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Statusactive

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Incorporated2019-02-11

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Registered address20 AV VICTOR HUGO, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANGLAY CHEDALdissolved BABAK DEHBONEIactive BRAINWAVEdissolved CAVIAR HOUSE & PRUNIER (FRANCE)active ESKOOLactive HOLDING 16 VHactive JOSEPHINEdissolved LEROY CHRISTIANE CORDELLEdissolved MARIE NICOLE PETRESCOdissolved [ND]active [ND]active PRUNIERactive ROSHANAK VARASTEHactive SAMdissolved SCI CARDIOCHAILLOTdissolved SCI VICTOR HUGOdissolved SOCIETE CIVILE IMMOBILIERE OPH-HAUSSMANNdissolved STEINDALdissolved WALEWSKA COLONNA-WALEWSKIactive WHITE JADE ADVISORYdissolved

+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