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Sole trader dossier

ARETI TZIA

FRANCE · SOLE TRADER · INCORPORATED 2021-11-01
KYBE ID: FR-904942638 · 904942638 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameARETI TZIA

fr_inpi

Registration904942638

fr_inpi

Statusactive

fr_inpi

Incorporated2021-11-01

fr_inpi

Registered address188 RUE LECOURBE, 75015 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABEROUS CONSULTINGdissolved AHMED EL BORDJIdissolved CECILE BERIBIdissolved DOMINIQUE JAUJAYactive ELISE ECHRAT ALIPOUR MOTAALEMactive ERB INVESTMENTSdissolved FRANCOIS PAUL CLERCdissolved HEUREUX CENTRESdissolved JULES RAPHAEL PAUL DUJARRIC-ACHOURdissolved LISON AMZALLAGdissolved MARIE LARGETEAUdissolved MARIE-PAULE PILENIdissolved Mohamed cherif FERDESactive MOIRA MAUSSIONdissolved [ND]dissolved [ND]active [ND]active [ND]active PIERRE DIFdissolved SCI AMORGOSactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100