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Sole trader dossier

GHENADIE ZOSIM

FRANCE · SOLE TRADER · INCORPORATED 2025-08-28
KYBE ID: FR-990714206 · 990714206 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGHENADIE ZOSIM

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Registration990714206

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Statusactive

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Incorporated2025-08-28

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Registered address74 BD Richard Lenoir, 75011 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AIDEZ-MOIdissolved ANDRE PERRUFELactive ARNAUD BENJAMIN WATENBERGdissolved AXEL ZAVIERactive BERNARD LAPLANCHEdissolved CHROMAdissolved DENIS MICHELactive DEPOT DE FABRIQUES DE QUINCAILLERIEdissolved GUANXIdissolved HELLO FUTUREdissolved LAETITIA MANELAdissolved MOUNIRA BENAMERdissolved NAGAdissolved [ND]active [ND]dissolved REVERBERATIONdissolved SCI IMMOBILIERE 74dissolved SYLVIE LITVINEactive VANDALUNAdissolved

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