DOSSIERS / ANNIA ZIAT
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Sole trader dossier

ANNIA ZIAT

FRANCE · SOLE TRADER · INCORPORATED 2021-06-29
KYBE ID: FR-900942533 · 900942533 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNIA ZIAT
fr_inpi
900942533
fr_inpi
active
fr_inpi
2021-06-29
fr_inpi
80 RUE CURIAL, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ABUSUANactiveAMANDA HOWELLSdissolvedANCA ALEXANDRUdissolvedbenjamin piazzaactiveCATHY ARISTILdissolvedClara Sophia GREINERactiveCRAVATES ROUGESdissolvedCYNTHIA MARTINSactiveDRISS MAIKI BENGHRIBdissolvedGREGOIRE CHAMPETIER DE RIBESdissolvedGRGOIRE MARIE DEODAT CHAMPETIER DE RIBESactiveI.MANAGEMENTdissolvedJEAN SAMUEL SZAKOWactiveKENCAdissolvedLA BAHIANAISEactiveLA CANTINE PARISIENNEdissolvedLM GISTICSdissolvedLUDOVIC MAXIME MARIE BRUILLARDactiveMATHIEU MILONactiveMAXIME GUERRIC JOSEPH LE CALVEdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100