DOSSIERS / SC ZAINEB
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Company dossier

SC ZAINEB

FRANCE · COMPANY · INCORPORATED 2018-10-02
KYBE ID: FR-842740706 · 842740706 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SC ZAINEB
fr_insee
842740706
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-10-02
fr_insee
PL DU GENERAL DE GAULLE, 94200 IVRY-SUR-SEINE
fr_insee
47.62Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SHUJAN CHAKMAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100