DOSSIERS / ANISSA ZAKIA NEBIA
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Sole trader dossier

ANISSA ZAKIA NEBIA

FRANCE · SOLE TRADER · INCORPORATED 2016-09-17
KYBE ID: FR-822605184 · 822605184 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANISSA ZAKIA NEBIA
fr_inpi
822605184
fr_inpi
active
fr_inpi
2016-09-17
fr_inpi
16 RUE DES POISSONNIERS, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABDEL-MADJID ABDELMADJID BENAZZAdissolvedACHOUR MESSAOUDIdissolvedAIT SALAH ET JADOUIactiveAMEL ZNATIdissolvedAUGUSTE NESSIM BELHASSENdissolvedBOUMEDIENNE BOUZIANIactiveCAMILLE DANIELE JULIETTE SABATIERactiveCAROLINA HALLdissolvedDANSE AD LIBactiveEMMANUEL DROUVOTdissolvedERIC FRANCOIS BELHASSENdissolvedFAIZA KERCHAOUIdissolvedFATHI BEN AHMED JADOUIdissolvedGUILLAUME HUETdissolvedHEDI BEN RAMDHANE MEZRANIactiveHENRY DAVID COHENactiveJEAN-CHARLES BELactiveJEANNE MARIE YVONNE FRANCOISE FRANKactiveKM SUPER CARdissolvedKRAULOactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100