DOSSIERS / CHEMSEDDINE EL CHEMSEDDINE EL MOUBAREK ZAIDI
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Sole trader dossier

CHEMSEDDINE EL CHEMSEDDINE EL MOUBAREK ZAIDI

FRANCE · SOLE TRADER · INCORPORATED 2022-08-09
KYBE ID: FR-918272709 · 918272709 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHEMSEDDINE EL CHEMSEDDINE EL MOUBAREK ZAIDI
fr_inpi
918272709
fr_inpi
active
fr_inpi
2022-08-09
fr_inpi
113 RUE DE MEAUX, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASSOCIATION POUR L'AIDE ET LE DEVELOPPEMENT DE FARABANAactiveAZEDINE BOUDERdissolvedCEDRIC IGLESIASdissolvedCHOUHAB EDDINE BESSAFIdissolvedDANIEL BERNARDdissolvedDANIEL SCARAZZINIactiveD.F. SERVICEdissolvedESTEBAN REIFFactiveFILY DEMBELEdissolvedFRANCOIS BARTHELdissolvedJUSTES CLEAN SOLIDAIRESdissolvedLAURIANE ELISE DUDEKactiveLAV ' EN DOUXdissolvedMaelle AyiviactivePIERRE GUIGUENOdissolvedSALIMA KAIDactiveSEBASTIEN NORMANDINactiveSTARWASHdissolvedTESSIA BARBINactiveTHIERRY DIDIER LAPLAGNEactive

+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