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Sole trader dossier

CHRISTOPHE JACQUES ZAMI

FRANCE · SOLE TRADER · INCORPORATED 2024-07-08
KYBE ID: FR-930069257 · 930069257 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHRISTOPHE JACQUES ZAMI

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Registration930069257

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Statusactive

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Incorporated2024-07-08

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Registered addressLEROUX, 97190 Le Gosier

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

ALEXIS HUBERT LUNIONdissolved antony THIERRY SEBASTIEN pavageauactive AU GOUT IDEALdissolved CECILE LALLEMANDactive CHRISTIANE MARIE LUNIONdissolved CHRISTIAN MICHEL PATRICK LEMAITREdissolved CLAUDE BARBE BERNARDdissolved COMPAGNIE AIZAKADJAactive DANIEL ISAACactive DELICE DE LA NUITdissolved DESINFECTION BIO HYGIENNE QSEdissolved EGC.5dissolved ELISE MONIQUE LIVIOdissolved FELIX LUC MOUEZAdissolved FLAVIEN PAUL RADEGONDEdissolved GILBERTE MARINE BOURGUIGNONactive GREGOIRE CORNANOactive HANDIP-TRANSPORTdissolved INDIVISION DELABEYEactive JEAN-CLAUDE YVON LIVIOdissolved

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100