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Sole trader dossier

KARIM ZIYATI

FRANCE · SOLE TRADER · INCORPORATED 2022-03-24
KYBE ID: FR-911728855 · 911728855 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameKARIM ZIYATI

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Registration911728855

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Statusdissolved

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Incorporated2022-03-24

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Registered address27 AV DU LAC, 21000 DIJON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABDELAZIZ BENHADADOUdissolved ALEX NSAMBUA SONIAdissolved ANNE-LISE FAVOTTEdissolved ANNICK MEIGNANTactive ARGENIS DINAEL URDANETA OROPEZAdissolved CAROLINE HELENE PERRINdissolved CHAHINEZ KOUBAAdissolved CHANTAL MADOREdissolved CHANTAL MARIE MALEGUEdissolved CHRISTELLE SUZANNE EMILIENNE VERLAGUETdissolved Dave Delonmeactive HAJJOUTdissolved IMEN SAFA HAMRICHIactive IMER KAJAactive JEAN PIERRE GRUFFATdissolved MEHDI TOULCANONactive MICHELINE FABIOLA PULCHERIE FIRINGAactive [ND]active [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100