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Sole trader dossier

ABDELLATIF ZRIBI

FRANCE · SOLE TRADER · INCORPORATED 1986-02-17
KYBE ID: FR-334984507 · 334984507 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameABDELLATIF ZRIBI

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Registration334984507

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Statusactive

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Incorporated1986-02-17

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Registered address26 RUE BRICKA, 06160 ANTIBES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANSELLEM SAIDA ET KOCH GHISLAINEdissolved CHRISTIAN VANBESIENactive CLEMENT BERNARD GERVAISdissolved ERIC FAUCHERactive Florian LEGRANDactive GERARD KIEFFERactive GOLFE EXPLORATION RECREATIONAL DIVINGactive LAURENCE GOLDBAUMdissolved MATHE ROBERT ET GORON ANDREEactive MIREN MAITANE JUGO VILORAactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active SIMONETTI SERGE ET JOELLEactive VALERIE VANBESIENdissolved

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