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Sole trader dossier

JENNIFER ZUMILDA CIANI

FRANCE · SOLE TRADER · INCORPORATED 2021-12-24
KYBE ID: FR-908477847 · 908477847 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJENNIFER ZUMILDA CIANI

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Registration908477847

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Statusdissolved

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Incorporated2021-12-24

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Registered addressBIS, 97115 SAINTE-ROSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ALU CONCEPT SYSTEMdissolved ANDRE ALEXIS CAMILdissolved BORIS HERVE DAMASEdissolved CLAUDE PATRICE BEELMEONdissolved COEUR DES AINES GUADELOUPEENSactive DANIEL NICOLAS LADINEactive FANELIE NAOMI NEBORactive FRANCOIS GILBERT CIANIdissolved GAEL CHRIST URIEdissolved GROUPE MONTELLAdissolved JACQUES BARNABE BENUFFEdissolved JEANNE NIRCENE JEAN BOISDURdissolved JEANNETTE RAYMONDE PROCOPEdissolved JEAN-PIERRE FREDERIC ABONdissolved JOCELYN GERARD RAMADEactive KARULOG TRANSPORTdissolved KETTY SABINactive LE CLO-D'YOdissolved MARIE-CLAIRE ELOISE HELOISEdissolved MARIE COME ANGELE MONTELLAactive

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100