DOSSIERS / DR M. ZEGHARI
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Company dossier

DR M. ZEGHARI

FRANCE · COMPANY · INCORPORATED 2020-03-23
KYBE ID: 894500COOQAVDJ6V7U57 · 882589500 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DR M. ZEGHARI
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882589500
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active
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Professional LLC (SELARL)
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2020-03-23
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12 CHE NEUF, 69570 DARDILLY
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86.22C
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MEHDI ZEGHARIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100