DOSSIERS / ZEENIA
← SearchExport PDF
Company dossier

ZEENIA

FRANCE · COMPANY · INCORPORATED 2019-11-22
KYBE ID: FR-879161586 · 879161586 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ZEENIA
fr_insee
879161586
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-11-22
fr_insee
38 RUE DE LA GLACIERE, 75013 PARIS
fr_insee
41.20A
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
JAVED HussainAdministrateur—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 271 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100