DOSSIERS / PACO ZIANI
← SearchExport PDF
Sole trader dossier

PACO ZIANI

FRANCE · SOLE TRADER · INCORPORATED 2019-02-14
KYBE ID: FR-848291993 · 848291993 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PACO ZIANI
fr_inpi
848291993
fr_inpi
active
fr_inpi
2019-02-14
fr_inpi
26 RUE Léopold Bellan, 75002 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
Anna Lilou Claudia PUZIOactiveBELLANCABactiveCAMILLE DENISE MARIE CAZENAVEactiveCOMPAGNON HOLDINGactiveDAMIEN GABRIEL JOSEPH LE BAGOUSSEdissolvedF BARDEZdissolvedHOUSSANABAI SAFYdissolvedHUGO JEROME DAUZATSactiveINDIVISION CHARPENTIER GENTILactivejérémy colombiactiveJOFAPdissolvedKATHY JEANactiveKEMAL DEVECIdissolvedLUMEL ASSOCIEESactiveMARCEL LANDRYdissolvedMARIE RENEE MBOCKactiveMO INDUSTRIES SASdissolvedOFF INTERIMAIRE PARISIEN OIPdissolvedORGANISATION FRANCAISE DE PRESTATIONSdissolvedPIERRE CHARLES NEHORAIactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100