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Sole trader dossier

DJENA ZINE

FRANCE · SOLE TRADER · INCORPORATED 1990-09-01
KYBE ID: FR-379957194 · 379957194 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDJENA ZINE

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Registration379957194

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Statusactive

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Incorporated1990-09-01

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Registered address63 RUE JEAN-PIERRE TIMBAUD, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALI BEN ABDALLAH HABHABdissolved ANDREE ROLLANDdissolved ANIS AMRIdissolved AUDREY ROSSYdissolved BAKOUK HAMDAN ET AHMED MOHAMEDactive EMMA PHILIPPEactive ETOILESdissolved GORDANA VUKOJEVICdissolved HAYATI KARSLIdissolved KUNDARMONYdissolved LARBI HADJ SAIDdissolved MAHJOUBA EL TALIBIdissolved MG-VP & COdissolved M'HAMED BEN KOSKSIdissolved MOHAMED ABDELHANINEdissolved MURIELLE LAHACHEdissolved NATACHA GOMETactive [ND]dissolved [ND]active [ND]dissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100