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Sole trader dossier

DISHA ZHU

FRANCE · SOLE TRADER · INCORPORATED 2023-08-01
KYBE ID: FR-924444755 · 924444755 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDISHA ZHU

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Registration924444755

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Statusactive

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Incorporated2023-08-01

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Registered address34 GR DE LA GUILLOTIERE, 69007 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALBAN DE LA CROIX VAUBOISactive AMADOU AIDARAactive ANAE MAITREactive ANDRE CHAPUISdissolved ARMEN XATATRYANdissolved ASSINA HAMADAactive CAROLE DUBOSCactive CHLOE MONNETactive CHRISTINE POINSARDdissolved EDWARD PIUS O'LOUGHLINactive ERIC VALLERANDactive INES BEDJEGHIRactive JEAN-CHARLES STEWARTdissolved LAURE CLERGETactive MARIO FERRARAactive NATHALIE BURDETactive [ND]active [ND]active [ND]active NICOLAS JEAN-PIERRE DESIRE KERNdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100