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Sole trader dossier

ABDERRAOUF ZAGHDOUDI

FRANCE · SOLE TRADER · INCORPORATED 1994-08-18
KYBE ID: FR-398042564 · 398042564 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABDERRAOUF ZAGHDOUDI

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Registration398042564

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Statusdissolved

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Incorporated1994-08-18

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Registered address59 RUE DE BELLEVILLE, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

59 BEL RECORDSactive ALAIN EMMUNGILdissolved ALI SIKYUREKdissolved DOMINIQUE REMONDINdissolved EMPALAactive JEAN-LOUIS TARDIVAUDdissolved JULIETTE BUTLERactive LA BEGUDE INVEST 1active LA MAISON DES JEAN-PIERREdissolved LE MAGNIFIKdissolved LOTHAR VIDEO CLUBdissolved MAHMET AYTOKANdissolved MANFRIED JAMSCHONdissolved MARTIN TAMISIERactive MEHMET SIKYUREKdissolved [ND]dissolved [ND]active O'KARTIERdissolved PAULINE TESSA MOREAUdissolved R CAPITALdissolved

+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