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Sole trader dossier

ZIAD FINO

FRANCE · SOLE TRADER · INCORPORATED 2022-04-25
KYBE ID: FR-912973179 · 912973179 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameZIAD FINO

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Registration912973179

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Statusactive

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Incorporated2022-04-25

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Registered address1 RUE DE LA FAISANDERIE, 78300 POISSY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADA KANUdissolved ADAM NGATCHOU MBONDAactive AMP GROUPactive EL MEHDI EL OUEHABIactive HUGO LE BELZICactive Ibra N'diaye Laposteactive JEAN PIERRE MENDYdissolved Loick Mathis Mormin Morminactive MICHEL BIRAM DIOUFactive MYRIAM SAHLIactive [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active RACHID EL AIREJactive SOC FRANCAISE D AFFINAGE DE CUIVREdissolved Yann Mathieu REGINAactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100