DOSSIERS / INES PALMIRA MARIANNE ZIN EL ABIDINE
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Sole trader dossier

INES PALMIRA MARIANNE ZIN EL ABIDINE

FRANCE · SOLE TRADER · INCORPORATED 2022-12-16
KYBE ID: FR-922346036 · 922346036 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INES PALMIRA MARIANNE ZIN EL ABIDINE
fr_inpi
922346036
fr_inpi
active
fr_inpi
2022-12-16
fr_inpi
19 RUE DES LYANES, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ANAIS YAHYAOUIdissolvedAnissa BENOMARactiveARCHIDARactiveASS EVASIONS VACANCES LOISIRSactiveBENJAMIN MORANDIactiveCELINE JANINE ANNE COUFFINdissolvedCHLOE ALEXANDRA ATHERTONdissolvedDANIEL MERKEZdissolvedELISA CHIOUactiveEUGENE CHABBI EUGENEdissolvedFERMIN FEMENIAdissolvedfrancois jean Paul TolédanoactiveGABRIEL PATRICK LEVRIERactiveGILBERT PASCALdissolvedGUILLAUME DIDIER MARYdissolvedJANESE RENAIactiveJEAN SERGENTdissolvedLIRE EN AFRIQUEactiveLYANESactiveMAMADU DJABIactive

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100