DOSSIERS / CHENEZE ZERIFI
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Sole trader dossier

CHENEZE ZERIFI

FRANCE · SOLE TRADER · INCORPORATED 2021-06-01
KYBE ID: FR-899742696 · 899742696 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CHENEZE ZERIFI
fr_inpi
899742696
fr_inpi
dissolved
fr_inpi
2021-06-01
fr_inpi
21 RUE DU DOCTEUR LOMBARD, 92130 ISSY-LES-MOULINEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

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