DOSSIERS / FRANCOIS ZIMERAY AVOCAT
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FRANCOIS ZIMERAY AVOCAT

FRANCE · COMPANY · INCORPORATED 2023-03-09
KYBE ID: FR-949478861 · 949478861 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FRANCOIS ZIMERAY AVOCAT
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949478861
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active
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Professional LLC (SELARL)
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2023-03-09
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13 RUE de Téhéran, 75008 Paris
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69.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
A.D. GESTION PRIVEEdissolvedASS FEMMES D'ACTIONET D'ENTREPRISES FAEactiveBABYBOOMactiveBLUE STAR STRATEGIES SASdissolvedEXPERTS CSEdissolvedGabrielle Colmet DaageactiveIlyana Ait AhmedactiveJESSICA FINELLE AVOCATEactiveJESSICA MARTINSdissolvedLAURENT VERGLAS RESSOURCES HUMAINESactiveMAITASUN SASdissolvedMICHEL LUCIEN JULES BAILLYdissolvedPARIS HAIDONG GUMDOactivePROBIALISactiveSOEDIC SECURITEdissolvedSYLVIE LUCIENNE NICOLE ROSE BALTAZARTdissolvedVANESSA BOUSARDOactiveVITAL SANTEactive

People with significant control

1 people
NameRoleFromSource
François ZimerayPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

François Zimeray (officer) matches PEP François Zimeray — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100