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Sole trader dossier

ZEPHIR FRANCOIS ALAIN CULMANN

FRANCE · SOLE TRADER · INCORPORATED 2022-09-19
KYBE ID: FR-919232223 · 919232223 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameZEPHIR FRANCOIS ALAIN CULMANN

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Registration919232223

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Statusdissolved

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Incorporated2022-09-19

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Registered address4 RUE RAMPAL, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AGUSTINA MARIA BLANCOdissolved BAPTISTE DUPONTdissolved DONGYdissolved GEORGES NEYLANdissolved GM SERVICEactive MINI WORLDactive MOHAMED LAOUEDJdissolved Nathan Raditz MARGOLISactive [ND]active [ND]active [ND]active OLIVIER RAGETdissolved PENGS ELECTRONICdissolved PIERRE JOSEPH RAYMOND DE WULFactive SAMIA ZOUARIactive SAS JASTHIdissolved SYLVIE ISABELLE BLANDAdissolved THEATRE DES OPERATIONSactive UNIQUEactive

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