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Sole trader dossier

Deivis Ziemelis

FRANCE · SOLE TRADER · INCORPORATED 2024-06-21
KYBE ID: FR-930233200 · 930233200 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDeivis Ziemelis

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Registration930233200

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Statusactive

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Incorporated2024-06-21

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Registered address68 RUE Lecourbe, 75015 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALEXIS JACKY JEAN PIERRE SALOMONactive ANNE-MARIE MELARD DREYERactive ANTOINE FLORANTactive BENJAMIN PIGUELactive CHRISTIANE MARTINE JANICKIdissolved CRISTARINdissolved DIDIER ROLAND JACQUES TOULORGEactive FELIX FOSSO WANDAdissolved FLORENCE RICHARDdissolved HAITHEM BOUZOMMITAactive JEANNE FOMINEdissolved LAURENT GRADOSactive LUCAS JACKY DANIEL MARTINEZactive MARIE-FRANCOISE LASSOURDdissolved [ND]dissolved [ND]active [ND]active PORTE-PAROLEdissolved SCI MEMIdissolved SEBASTIEN ANDREactive

+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