KYBE — See who's really behind any company

Sole trader dossier

ZHIYAN ZHAO

FRANCE · SOLE TRADER · INCORPORATED 2020-06-23
KYBE ID: FR-888277100 · 888277100 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameZHIYAN ZHAO

fr_inpi

Registration888277100

fr_inpi

Statusactive

fr_inpi

Incorporated2020-06-23

fr_inpi

Registered address2 RUE HONORE D'ESTIENNE D'ORVES, 91000 EVRY-COURCOURONNES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALIOTHdissolved ASSOCIATION CAP SUR L'HORIZONactive CATIA MARISA NOGUEIRA MAIAactive CHAUFFEUR PRIVE VTCdissolved CORALIE DABOUDARDactive Denis Khalizovactive ECO NET SERVICESdissolved GROUPE YILDIZactive LES BONS GOUTSactive LES GENTLEMEN DU DEPLACEMENTdissolved LING JUdissolved MAVIE AFOUMBOULEactive [ND]dissolved [ND]active [ND]active Salma Bouzidiactive SYNDIC COPROactive THIERNO SEYDOU NOUROU SECKdissolved VOS REVESactive YOUSSEF BEN MOHAMED BEN MOHAMED KAROUIdissolved

+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