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Sole trader dossier

MOHAMMED AMINE ZIANI

FRANCE · SOLE TRADER · INCORPORATED 2022-12-01
KYBE ID: FR-921602728 · 921602728 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOHAMMED AMINE ZIANI

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Registration921602728

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Statusactive

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Incorporated2022-12-01

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Registered address10 RUE CORVISART, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANTOINE MORVAN DOREdissolved ARSENE BOURGERONactive CELINE LEYMARIEactive COLETTE HARBONNactive COPR 10 RUE CORVISART 75013 PARISactive DIDIER MICHEL DECAUDINdissolved ERIC GALLOISactive FRANCOIS NOILLETASdissolved Gabriel BAYERactive H F B CONSEILdissolved LANA CELINE KHEIRALLAHactive L'ATELIER DE SCENOGRAPHIEdissolved LAURA GUEDJactive MATHIEU NASRactive MONIQUE MARIE WALDENactive MYRIAM PAPERMANactive [ND]active [ND]dissolved [ND]active PHILIPPE MATHIEUactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100