DOSSIERS / REMI ZAKI BENNIS
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Sole trader dossier

REMI ZAKI BENNIS

FRANCE · SOLE TRADER · INCORPORATED 2017-01-01
KYBE ID: FR-831197256 · 831197256 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
REMI ZAKI BENNIS
fr_inpi
831197256
fr_inpi
active
fr_inpi
2017-01-01
fr_inpi
63 RUE DU FAUBOURG POISSONNIERE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASSOCIATION IMMOBIL DU FOYERdissolvedASSOCIATION LOCALE POUR LE CULTE DES TEMOINS DE JEHOVAH DE PARIS OPERAactiveCAROLE GREEP CRETINactiveDAVID YAFETdissolvedDULCE ESMERALDA FERNANDESdissolvedELENA KOZLOVAdissolvedFRANCOISE JEANINE ODETTE LE CHENADECactiveFREDERIC GUILLAUME ALHEINCdissolvedJEANNE LUCIENNE PERROTdissolvedJEANNOT GUIDICELLIdissolvedJOSEE RAUGELdissolvedJUAN-FELIPE ALARCON GARCESdissolvedLRLG CORP.dissolvedMARIE SUFARUdissolvedMAURICE CLARdissolvedMEGLIO POISSONNIEREdissolvedMSAPGactive[ND]dissolved[ND]activeSCI DES CHALETS DE TARENTAISEactive

+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