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Sole trader dossier

LATIFA ZAR

FRANCE · SOLE TRADER · INCORPORATED 1983-10-01
KYBE ID: FR-328160684 · 328160684 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLATIFA ZAR

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Registration328160684

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Statusdissolved

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Incorporated1983-10-01

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Registered address4 RUE POPINCOURT, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

Aina Julie Chantereauactive ANNA TAVANIactive ASSOCIATION CAPRAactive CHRISTOPHE CLAUDE CASTETSdissolved CORINNE MIGNOTdissolved EDGAR JOSEF ALBERT SKOMOROWSKIactive ERIC RENE DANIEL GODEFROYdissolved FELIX DESGUEES-VESCIAactive FLORENCE CATHERINE JEANNE DUCdissolved GAELLE JEANNE RADIXdissolved GERARDO SERIOactive GESTION ET MARKETINGdissolved JEAN SEBAGactive JOHAN GEORGES GIRONDEAUactive JULES BARRESactive JULIE GACHETactive KHAMOUS ROBERT AZRIAdissolved LOTUS BLEUactive Mathieu René Christian DELABASSEEactive MERIEME KAHIAdissolved

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100