DOSSIERS / SARL ZINO
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Company dossier

SARL ZINO

FRANCE · COMPANY · INCORPORATED 2001-08-21
KYBE ID: FR-438781296 · 438781296 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SARL ZINO
fr_insee
438781296
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2001-08-21
fr_insee
63 RUE DU BON PASTEUR, 13002 MARSEILLE
fr_insee
47.71Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ABDELAZIZ BENRALIAdissolvedABDELHAFID BOUTELLISdissolvedABDELHAMID DJERMOUNEdissolvedABDELILAH EL MENAIdissolvedABDELKADER EL KOTARIdissolvedABDELKADER KASSOUSdissolvedAHMED DJEBARdissolvedAHMED SAIGHIdissolvedAHMED TORRICHIdissolvedAIT MOUHEB MUSTAPHA ET BAHRI MOHAMEDactiveAKIDA FREH-BRAHIMdissolvedALI CHEROUATdissolvedALI DJOGHLAIdissolvedALI NAILIdissolvedAMIR KHALED FREH BRAHIMdissolvedAMMAR BOUMANAdissolvedAMMAR BOUSBIAdissolvedARRAS NEZZARIdissolvedAYACHE GOUMIDIdissolvedAYACHE REDJEMdissolved

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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