DOSSIERS / KAINA ZEUDMI-SAHRAOUI
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Sole trader dossier

KAINA ZEUDMI-SAHRAOUI

FRANCE · SOLE TRADER · INCORPORATED 2019-09-02
KYBE ID: FR-848780011 · 848780011 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KAINA ZEUDMI-SAHRAOUI
fr_inpi
848780011
fr_inpi
active
fr_inpi
2019-09-02
fr_inpi
97 RUE MARENGO, 13006 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANTHONY BELMONTEdissolvedCARLOTTIdissolvedCOPRO 97 99 RUE MARENGOactiveCRAZY SHUFFLEactiveDEKHINET FOUDIL ET DEKHINET MYRIAMactiveEMMA LEBLANCdissolvedEPHRAHIM GEORGES CHRISTOPHER DOUNGA BOUCHARDdissolvedH.O.P.GdissolvedJohanna Colette Jeannine ParisiactiveLMNP APP MARSEILLEactiveLMNP CARUEL ALAIN ET NAOKOactiveMAS GABRIELdissolvedMAXIME MORTEMARD DE BOISSEactive[ND]active[ND]dissolved[ND]active[ND]active[ND]activeOMAR HAMELdissolvedONDINE MADELEINE ELIZABETH TROMPETTEactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100