DOSSIERS / ZINA NEFZI
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Sole trader dossier

ZINA NEFZI

FRANCE · SOLE TRADER · INCORPORATED 1985-04-20
KYBE ID: FR-332436310 · 332436310 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ZINA NEFZI
fr_inpi
332436310
fr_inpi
dissolved
fr_inpi
1985-04-20
fr_inpi
1993-12-31
fr_inpi
15 RUE CUSTINE, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off