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Sole trader dossier

CHEMS-EN-NIHAR ZEMMOURI

FRANCE · SOLE TRADER · INCORPORATED 2012-01-01
KYBE ID: FR-539446542 · 539446542 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCHEMS-EN-NIHAR ZEMMOURI

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Registration539446542

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Statusdissolved

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Incorporated2012-01-01

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Registered address9 PL VAUBAN, 75007 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANNE-MARIE IDRAC CONSEILdissolved BERRA & WALKER REAL ESTATEactive CHARLOTTE GOUNANTactive DANIEL JOUVEdissolved HOLDING 9 TOURVILLEactive JEAN BOLORONUSactive JUSTE AVANT L'AUBEdissolved LA CANOPEEdissolved MICHEL FRANCOIS CANESIactive [ND]active [ND]dissolved RB FILMSdissolved RICHARD DAVID RICHARD MENASEdissolved ROBERT BENMUSSAdissolved SCI CONRADdissolved SCI DGB FREEDOMdissolved SCI PLACE VAUBANdissolved SCI RSIAdissolved SCI VAUBAN 21dissolved SHOCKING REDdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

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