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Sole trader dossier

Mariam Bennani Zehouan

FRANCE · SOLE TRADER · INCORPORATED 2025-02-19
KYBE ID: FR-941109506 · 941109506 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMariam Bennani Zehouan

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Registration941109506

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Statusactive

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Incorporated2025-02-19

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Registered address7 RUE Georges Bouzerait, 92120 Montrouge

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

DENISE PETITBERGHIENdissolved DJAFEUR CHERIKHdissolved EMMANUEL PIERRE VICENTEdissolved EP(V2) PRODUCTIONdissolved EURL BERNARDIdissolved FAUSTO PEREIRA FERNANDESdissolved GERARD CAMILLE COLOMBERTdissolved JOSE VICENTE GONZALEZdissolved KERITH CAYAUactive LES FRANGINESdissolved L.K. EURODIFFUSIONdissolved LOUIS GOULUdissolved LUIS RODRIGO PALAN MOPOSITAdissolved MONTEROSSOdissolved [ND]active [ND]active [ND]active [ND]active ROGER BLEYdissolved SCI LES SABLONSactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100