DOSSIERS / MOHAMED REDA ZNIBER
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Sole trader dossier

MOHAMED REDA ZNIBER

FRANCE · SOLE TRADER · INCORPORATED 2013-04-25
KYBE ID: FR-792749731 · 792749731 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOHAMED REDA ZNIBER
fr_inpi
792749731
fr_inpi
active
fr_inpi
2013-04-25
fr_inpi
150 AV EMILE ZOLA, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALEXIS GLOMERONactiveBRIGITTE CUGNOTdissolvedCLEMENCE FRANCOISE ANNE-MARIE DUPREdissolvedCONATUS COMMUNICATIONactiveETOILE PARTICIPATIONSdissolvedFL JLactiveFRANCK EDOUARD LAVAUDdissolvedGUY TARRICONEactiveJEAN PIERRE BLANCactiveKARINE KORSECdissolvedLABOISSE SASUdissolvedLATIFA BAHAE ZNIBERdissolvedLAURE LEZEAUdissolvedLAURENCE LANGUILLEdissolvedLAURENT LEDRUdissolvedLUZ ANGELA HERNANDEZactiveMADELEINE MICHALdissolvedMARCEL GLOMERONdissolved[ND]active[ND]dissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100