DOSSIERS / ANNA ZINI FRAGRANCES & COSMETICS DEVELOPMENT
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Company dossier

ANNA ZINI FRAGRANCES & COSMETICS DEVELOPMENT

FRANCE · COMPANY · INCORPORATED 2017-02-02
KYBE ID: 969500OCH2X9THQNPZ71 · 827443268 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANNA ZINI FRAGRANCES & COSMETICS DEVELOPMENT
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827443268
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dissolved
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Simplified joint-stock company (SAS)
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2017-02-02
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51 RUE CAULAINCOURT, 75018 PARIS
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70.22Z
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1
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDELKARIM BEN DAAMARdissolvedAB FRUITSdissolvedASSOCIATION PARENTALE POUR L'ACCUEIL DES JEUNES ENFANTSactiveHASSEN MAHBOULIactiveKHALED BEN OMRANEdissolvedLEILA BEN KHEMISdissolvedLIAMMdissolvedMAXIME CHARTIERdissolvedMONIQUE LACHATdissolvedNIBAdissolvedNLPactivePASCAL TETRELdissolvedPIERRE LEUDEUdissolvedSARL FADAdissolvedSCI DE HACdissolvedSYND COPR DU 51 RUE CAULAINCOURT 75018 PactiveTAHOUFIK MAHBOULIdissolvedWORLD WILD SOULSactiveYANNIS VAROUTSIKOSactiveZIMANactive

+1 more

People with significant control

1 people
NameRoleFromSource
ANNA ZiniPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100