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Sole trader dossier

DJAMILA ZERKAK

FRANCE · SOLE TRADER · INCORPORATED 2015-08-20
KYBE ID: FR-813106267 · 813106267 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDJAMILA ZERKAK

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Registration813106267

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Statusactive

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Incorporated2015-08-20

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Registered address12 RUE DE LA CHAUSSEE D'ANTIN, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADELIE CORPORATE SERVICESdissolved ADELIE INSTITUTE CONSULTINGdissolved ADELIE INTERNATIONAL CONSULTINGactive ADELIE INVEST JFGdissolved ALCINE DE PERETTIactive Alma Schneideractive A&P DESIGNdissolved AR TECHNOLOGYdissolved ARTHUS PIERRE LOUIS THOMAS NOEL DE FONT REAULXactive AUTIDYSdissolved AYMA LAW OFFICEdissolved BIOMASS CENTRALEactive BOBBY GRUENBERGdissolved BRILLIANT FACETS FRANCEactive CAMILLE MICHELE ANNE-MARIE LEENHARDTactive CARNETS DE VOLactive CEVdissolved CLEAN HORIZON CONSULTINGdissolved DBMdissolved DELPHIS LEMONNIERdissolved

+62 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100