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Sole trader dossier

ABRAHAM LEON HENRI ZAGUEDOUN

FRANCE · SOLE TRADER · INCORPORATED 1977-03-31
KYBE ID: FR-309842888 · 309842888 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABRAHAM LEON HENRI ZAGUEDOUN

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Registration309842888

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Statusdissolved

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Incorporated1977-03-31

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Registered address31 RUE DU FAUBOURG POISSONNIERE, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

A3 CONSEILSdissolved ANDALdissolved ASSOCIATION DU FESTIVAL DE LA FICTIONactive BONTEMPSactive CENTRALE DES STOCKSdissolved CEREPactive CEREP PHYMENTINactive JOSE MESSAOUD LALOUMdissolved JVR HOLDINGactive LEIKIND ET HEYMAN SAdissolved MARC FRANCOIS AUBOIREactive MARIE CELINE SEVERINE LAHEMADEdissolved MATTHIEU ANDRE JEAN BOUTEILLERactive [ND]dissolved ORGANISATION INTERNATIONALE MIGRATIONSactive OUTHERE MUSIC FRANCEdissolved RAPHAdissolved RIFALdissolved RIOdissolved Romain Laugenieactive

+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