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Sole trader dossier

ZINEB RAKMI

FRANCE · SOLE TRADER · INCORPORATED 2023-08-21
KYBE ID: FR-923917702 · 923917702 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameZINEB RAKMI

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Registration923917702

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Statusactive

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Incorporated2023-08-21

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Registered address7 RUE GONNET, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALEXANDRE BONNARDdissolved BATIFRANCEdissolved BENJAMIN SANKAR MARMAactive BIBI PIRANE KORIMdissolved CATHERINE MASSUERASdissolved CERDITO LOCOactive charly Jean joseph remi leveilleyactive CHIC INTERNATIONALactive DEENAMAUTH MATAWATTEEdissolved EFERdissolved FELIX BADIALIactive FRENCH LOUIS MASSAGEdissolved JEAN ALAIN GRIFFATONdissolved JULIETTE ARDIETdissolved MICHEL LIBRETTIdissolved [ND]active [ND]active [ND]active PABLO SACHA MANGUINactive

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