DOSSIERS / DANIEL ADAM BASILE ZEINO
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Sole trader dossier

DANIEL ADAM BASILE ZEINO

FRANCE · SOLE TRADER · INCORPORATED 1986-08-08
KYBE ID: FR-339223976 · 339223976 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
DANIEL ADAM BASILE ZEINO
fr_inpi
339223976
fr_inpi
dissolved
fr_inpi
1986-08-08
fr_inpi
22 PL GEORGES POMPIDOU, 93160 NOISY-LE-GRAND
fr_inpi

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABTMZdissolvedAGMARdissolvedALFOUSSENI CISSEdissolvedANNE-MARIE BAUTISTAdissolvedANYAactiveAUREL IOEL LACATOSactiveAUX DELICES DU SPHINXactiveBOULANGERIE MARSITdissolvedBSYdissolvedDANIEL OVdissolvedDIARRA TRANSPORTdissolvedELENA SUPERMARCHEdissolvedELISABETH DUONGdissolvedEMINE OZERdissolvedFAYSSAL BARIdissolvedFOURNIL DE NOISYdissolvedGALIP CIMENdissolvedGHISLAINE VESQUEdissolvedG K M NdissolvedGREGORY CLERGERdissolved

+38 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100