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Sole trader dossier

FABIENNE ZEGAR

FRANCE · SOLE TRADER · INCORPORATED 1994-10-31
KYBE ID: FR-399372200 · 399372200 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFABIENNE ZEGAR

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Registration399372200

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Statusactive

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Incorporated1994-10-31

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Registered address5 RUE DES INDES NOIRES, IMMEUBLE GRAND LARGE, 80440 BOVES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

AJMI FARHATdissolved ANTICSOLdissolved ARCHIPELdissolved ARCHITRAVEdissolved ATJ PLOMBERIEdissolved AVEXIANdissolved BARBER EXPRESSactive BIENVENUE PARTNERSactive CAUMANSactive CG3D CONSEIL ET TRANSACTIONSdissolved Claire Poiretdissolved DEBOSS CONCEPTactive DERO CONSTRUCTIONdissolved DL TAXISdissolved DUBOIS CONCEPTdissolved ESPACE LOCATIONdissolved F.E.C BATIMENTdissolved FRAICHEUR DU NORDdissolved GARASOMdissolved GENERATION-IAdissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100