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Sole trader dossier

AICHA ZAHAF

FRANCE · SOLE TRADER · INCORPORATED 1986-01-01
KYBE ID: FR-343813036 · 343813036 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAICHA ZAHAF

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Registration343813036

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Statusactive

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Incorporated1986-01-01

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Registered address19 RUE LAMBERT, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

CG 94dissolved DISALMED EXPORTdissolved EDOUARD OLRYactive ENTREPRISE GADdissolved EURO SCHUTZ FRANCEdissolved GERdissolved LA CENTRALE PROactive L'AIR DE PARIS DECORATIONdissolved Ludovica Russoactive Melanie Sillamactive MIROSLAV MANDICdissolved MY MOM'S ALIMENTATION ET SERVICESactive [ND]active [ND]active [ND]active [ND]active [ND]dissolved NINA AGENORdissolved P3active RJTSdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100