DOSSIERS / ADLANE ZERGUINI
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Sole trader dossier

ADLANE ZERGUINI

FRANCE · SOLE TRADER · INCORPORATED 2014-01-08
KYBE ID: FR-799356076 · 799356076 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ADLANE ZERGUINI
fr_inpi
799356076
fr_inpi
dissolved
fr_inpi
2014-01-08
fr_inpi
14 RUE FIRMIN GILLOT, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALINA DRACHEVAdissolvedANAIS MARGUERITE-ANTOINETTE ENYIMEdissolvedCOPR 14 RUE FIRMIN GILLOT 75 PARISactiveEL EXPERTISE CONSEILdissolvedELODIE NECAILLEdissolvedGwendoline TiberghienactiveJOHANN DESCHAMPSactiveLATOURBEactiveLEO PAUL ETIENNE PASCAL HENRYdissolvedMYRIAM LAIDETdissolved[ND]active[ND]dissolved[ND]active[ND]dissolvedNICOLAS MARIE JEAN-MATTHIEU PEYNETactivePIERRE HENRI SIMON P PAUL RIVIEREdissolvedROUPEN NAJARIANactiveSOO MO CHUNGactiveSTEPHANE TAYEBdissolvedSYULEYMAN SHARKOVactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100