DOSSIERS / ELIOTT MORDEKHAI JEAN-PIERRE ZAKINE
← SearchExport PDF
Sole trader dossier

Eliott Mordekhai Jean-Pierre ZAkine

FRANCE · SOLE TRADER · INCORPORATED 2024-10-21
KYBE ID: FR-934397209 · 934397209 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Eliott Mordekhai Jean-Pierre ZAkine
fr_inpi
934397209
fr_inpi
active
fr_inpi
2024-10-21
fr_inpi
4 Rue de Civry, 75016 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALAN VICTOR MANUEL MOREIRA MEIRAactiveALICIA MARTINEZdissolvedARTISTERIE ALKAactiveASSOCIATION SOFACactiveBRIGITTE GRAMONT TISSOTdissolvedBRING4YOUdissolvedCélia ScippaactiveCHRISTIAN DREYFUS ROSEactiveDEBORAH LECAactiveElena KalmykovaactiveFENGFENG GAOactiveFLOREdissolvedFLORENCE TARONactiveGERMAN JULIO FERNANDEZdissolvedJADE MANON MELANIE MARTINEZdissolvedJEAN CHARLES GABRIELactiveJILLAdissolvedJONATHAN PACIULLOactiveJORDAN HAIKactiveLAHRA PELITIdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100