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Sole trader dossier

SAMIA ZEKHMI

FRANCE · SOLE TRADER · INCORPORATED 2025-06-23
KYBE ID: FR-988205985 · 988205985 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSAMIA ZEKHMI

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Registration988205985

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Statusactive

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Incorporated2025-06-23

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Registered address18 AV Charles de Gaulle, 93150 Le Blanc-Mesnil

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AD HOC & ASSOCIESdissolved ALAIN MERRIEL NKOMBO MBARIactive ANAS CHAABANIactive AUDIT ENRactive BT SOLUTIONSdissolved Dominik Grabowskiactive EURL CB LPPMNdissolved HN PRO-RENOV BATactive J.F DEPANNAGEactive LES PETITS PLATS DE MAMIE NICOLEdissolved NAKIactive [ND]active [ND]active [ND]active [ND]active [ND]active Peingni KOUAHOactive POULO SOWdissolved RITA ADELINE MARANTEdissolved SCI LE CAMdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100