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Sole trader dossier

AHMED ZAABI

FRANCE · SOLE TRADER · INCORPORATED 1984-07-24
KYBE ID: FR-330454612 · 330454612 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAHMED ZAABI

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Registration330454612

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Statusdissolved

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Incorporated1984-07-24

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Registered address215 RUE DE CRIMEE, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

AMICALE MATHIS PETANQUEactive ANTONIO DE CARVALHOdissolved ARQUOL IMMOBILIERdissolved BEN AOUN HOLDINGactive BOULANGERIE DE CRIMEEdissolved BRIGITTE LUCIE SOLANGE BRESSOLLESdissolved CAMILLE BLOOMFIELDactive CERISEdissolved CLARISSE BARDIOTdissolved COMPAGNIE DES COURSIERSactive CYRIL DOSNONactive DEBORAH AMANDINE DA SILVAactive DES GRAPPES ET DES GRISBISactive E.U.R.L. JL VINS & CONSEILSdissolved FAMILIA SCIactive GROUPE C.FINANCESactive HELIBERT KWAMI ASSIKPEE FINIactive HENRIETTE LAGRINdissolved INFINITY & COactive JASMINactive

+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