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Sole trader dossier

KAMIL ZNIBER

FRANCE · SOLE TRADER · INCORPORATED 2020-11-01
KYBE ID: FR-893505941 · 893505941 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKAMIL ZNIBER

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Registration893505941

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Statusactive

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Incorporated2020-11-01

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Registered address9 RUE CHALGRIN, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

57 VOLTAIREdissolved AGNES ARNAUDactive ALFREDO DE ROBERTISdissolved AMILLY VALLEEdissolved BERNARD VERRIEREdissolved BOSSIMMOactive ETCA IMMOdissolved HADI GABRIEL ACHARIANdissolved INDIVISIOIN AL CHAMIactive JACQUELINE REBECCA COHENdissolved JOELLE CORNECdissolved JULIEN SPIEWAKactive KARK DESIGNdissolved LA CULTURE POUR COMMUNIQUERactive LE MESSAGER DES COMMUNESdissolved MAGALI ANNE BRUNELdissolved MAREUIL EDITIONSdissolved NACATIGAactive [ND]active [ND]active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100