DOSSIERS / NAYLA ZREIK
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Sole trader dossier

NAYLA ZREIK

FRANCE · SOLE TRADER · INCORPORATED 2020-10-01
KYBE ID: FR-920512563 · 920512563 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NAYLA ZREIK
fr_inpi
920512563
fr_inpi
active
fr_inpi
2020-10-01
fr_inpi
120 AV DE SUFFREN, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALEXANDRA ANNE SCHILLIactiveANNE-MARIE PILONdissolvedAURORE GAUTHERINdissolvedCLAIRE-MARIE BROCHARDdissolvedDE PRARON BERTRAND DU PELOUXdissolvedERIC RIFAT ADJOUBELdissolvedFRANCIS PRATactiveGEMMEA LINEAdissolvedGUY CESAR JOSEPH SEPARIdissolvedHENRI PARISOTactiveIULIAN OLARIUactiveJEAN GARNIERactiveLES CITRONS VERTSdissolvedLIEMdissolvedMARTINE FRANCOISE BOURSIERdissolvedMARY ANN RIVETactiveMICHEL ALLINQUANTactiveMICHELINE CLAUDE CAHANAdissolvedMINDSPRAYactive[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100