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Sole trader dossier

Chaymaa ZIALI

FRANCE · SOLE TRADER
KYBE ID: FR-978115301 · 978115301 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameChaymaa ZIALI

fr_inpi

Registration978115301

fr_inpi

Statusactive

fr_inpi

Registered address37 AV de la Grande Armée, 75016 Paris

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

CDXdissolved CHRISTINE HERMANTdissolved ELECTRONdissolved GARY HEITZMANNdissolved IMMO MASSENAdissolved JEAN CLAUDE JALOUSTREdissolved KEN ANSARTdissolved LES TROIS FRERESdissolved LISE ROMANE EVA LESIGNEactive MADELEINE FLAVIGNARDactive MARYLINE MADELEINE SUZANNE LELOUPdissolved NBGF DEVELOPMENTdissolved [ND]active [ND]active [ND]dissolved OLIVIER PIERREactive PARIS SOLEILdissolved PLAINEactive S.C.I. ENGHIEN LES BAINSdissolved SCI IMMO CHENESdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100