DOSSIERS / ZAKARIA OLIVIER NAIM
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Sole trader dossier

ZAKARIA OLIVIER NAIM

FRANCE · SOLE TRADER
KYBE ID: FR-500506365 · 500506365 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ZAKARIA OLIVIER NAIM
fr_inpi
500506365
fr_inpi
active
fr_inpi
4 RUE la Vrillière, 75001 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BARISEEL-LECOCQ ASSOCIES AARPI INTER BARREAUXactiveBENOIT MENEY BOTTEAUX ET CIEdissolvedCAROLE GAUNETactiveCOMMISSION MIXTE HYGIENE BUCCO-DENTAIREactiveENTREE DES ARTISTESactiveESTELLE KOENIGactiveFEDERATION DES CHIRURGIENSdissolvedGASTON ALEJANDRO GONZALEZ SANCHEZactiveGONZALEZ AVOCATSactiveIMMOBILIERE DE CONSEIL ET DE GESTIONactiveJEAN LOUIS ANDRE ROUXdissolvedLE PHOENIXdissolvedLIOUBTCHANSKY & GAUNETactive[ND]dissolved[ND]active[ND]activePARIS FUDOSAN GESTIONactivePATRICE MEUNIERdissolvedPHILIPPE GERARD DAGUEdissolvedPHILIPPE MEYERactive

+1 more

People with significant control

0 people
NameRoleFromSource

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