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Sole trader dossier

BAHIA ZEMOURI

FRANCE · SOLE TRADER
KYBE ID: FR-921567129 · 921567129 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBAHIA ZEMOURI

fr_inpi

Registration921567129

fr_inpi

Statusactive

fr_inpi

Registered address22 RUE du Capitaine Marchal, 75020 Paris

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Armand Alexandre Marie GIULIOTTIactive BLANDINE ALICE JULIETTE OLIVIERactive JUAN JOSE DE ORUS PINEIROactive LA PLUMEactive MONEYMENTdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active SYND COPR 22-30 R DU CAPITAINE MARCHALactive SYND COPRO DU 22 RUE CAPITAINE MARSHALactive VALERIE GOINEAUDactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100