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Sole trader dossier

FARIDA ZENAINA

FRANCE · SOLE TRADER · INCORPORATED 2019-05-21
KYBE ID: FR-502819600 · 502819600 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFARIDA ZENAINA

fr_inpi

Registration502819600

fr_inpi

Statusdissolved

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Incorporated2019-05-21

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Registered address8 BD DE LA MADELEINE, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

37BRPdissolved ACRISactive Ann-Claire GOURINATactive ANNE-SOPHIE MARIE FORTOULdissolved ANTOINE WIARTdissolved AURORE CIVADEdissolved BASTIATdissolved BIADA JOSE TEICHMANdissolved BUSINESS CAR'S INTERNATIONAL TRAVEL SCESdissolved CATHERINE SOPHIE AUBRYdissolved C&C IMMO PARISdissolved CHANTAL MARIE CECILE SURREAUXactive CONSEIL ASSISTANCEdissolved DANIELE ANNICK BRIGITTE MICHELLE BERNARDEAUdissolved Daniel Jacques Paul BROGARDactive DISKELIAactive DJAMAL BELAISSAOUIdissolved EDITH JEZIORNYactive ERIC ROGER DUBREUILdissolved FATIMA SABRINA DJADJAdissolved

+68 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100