DOSSIERS / REZIKA SENANI
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Sole trader dossier

REZIKA SENANI

FRANCE · SOLE TRADER · INCORPORATED 2009-10-01
KYBE ID: FR-513726042 · 513726042 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
REZIKA SENANI
fr_inpi
513726042
fr_inpi
active
fr_inpi
2009-10-01
fr_inpi
197 RUE DE LA CROIX NIVERT, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDELGHANI BEKHOUCHEactiveABDELKRIM BECHARdissolvedANNE ZIOLOdissolvedAT PARTNERSactiveBOULANGERIE PATISSERIE TOUJENdissolvedCOPR 197 RUE DE LA CROIX NIVERT 75015 PARISactiveDany GraceactiveELISABETH ROUXdissolvedFRANCK GAUDRUAUdissolvedGILBERTE BACHELIERdissolvedIAN LEOPOLD ANDRE BREMONDactiveISABELLE CLAIRE MARIE-FRANCOISE LE GUENICdissolvedJEAN-FRANCOIS GERARD DEPARDIEUdissolvedJIEXI ZHAOactiveLA CERISE ROUGEactiveMARC PIERROTdissolved[ND]active[ND]active[ND]activePASCAL TOURNEURdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100