DOSSIERS / ZINEB GOUTALI
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Sole trader dossier

ZINEB GOUTALI

FRANCE · SOLE TRADER · INCORPORATED 2016-05-01
KYBE ID: FR-825021652 · 825021652 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ZINEB GOUTALI
fr_inpi
825021652
fr_inpi
active
fr_inpi
2016-05-01
fr_inpi
29 RUE DE RICHELIEU, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANDREE CLEMENTdissolvedBERNARD LEGROSdissolvedCHAPELLE EVENTdissolvedELISABETH CATHERINE GEORGETTE FRANCESCHINIdissolvedGREGORY VERVILLE ET JENNIFER WOMACKactiveIsabelle Violette Renée POUTZactiveJUDAS LEON TOUBOULdissolvedJULIETTE DI MARCOdissolvedKESAL SERVICES FRANCEdissolvedLDSC PATRIMOINEactiveLEINISdissolvedMICHEL DELARUEdissolved[ND]dissolvedRICHODINdissolvedSCI LA FORGE DE BELLEGARDEdissolvedSCI LDSC RICHELIEUactiveSCI MARICARTdissolvedSTEPHANE CHAPELLEdissolvedtennessy kay-eden hubneractive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100