DOSSIERS / JULIA ZEIN
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Sole trader dossier

JULIA ZEIN

FRANCE · SOLE TRADER · INCORPORATED 2012-11-22
KYBE ID: FR-789780566 · 789780566 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JULIA ZEIN
fr_inpi
789780566
fr_inpi
active
fr_inpi
2012-11-22
fr_inpi
9 RUE DE L' AMIRAL HAMELIN, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ALEPHdissolvedASS SPORTIVE MUTUELLE ARCHITECTESactiveBATIPART DELOSactiveBATIPART IMMO DEVELOPPEMENTactiveBATIPART IMMO VALORISATIONdissolvedBATIPART R2dissolvedBATIPART R5dissolvedBATIPART REGIONS 1dissolvedBATIPART REGIONS 2activeBATIPART SOPHIA EMERALDdissolvedBATIPART SOPHIA HOLDINGdissolvedBATIPART SOPHIA MILLENIUMdissolvedBILT 2dissolvedBILT 3dissolvedBIV MALAKOFFdissolvedCHOUETTE ON APPRENDactiveCLARA ELISABETH MEUNIERactiveELODGEdissolvedJUNICLAIR SASdissolvedLAGUNE FILLERVALdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100