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Sole trader dossier

ABDELKRIM ZEGHLI

FRANCE · SOLE TRADER · INCORPORATED 1997-01-10
KYBE ID: FR-410480552 · 410480552 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameABDELKRIM ZEGHLI

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Registration410480552

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Statusactive

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Incorporated1997-01-10

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Registered address25 AV DES GRESILLONS, 92230 GENNEVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ALMA DECORSdissolved BLUEBIRDdissolved CHAKIB JEFFALIdissolved COMPAGNONS DU GRAND PARISdissolved CRISTIAN-RAZVAN VEZENTANactive E-DISTRIBUTIONactive EURO CIDdissolved EURO PARQUETdissolved FRT-FACADE-ALUactive GEO BATdissolved GHANI ABDEL EL GAHOUDIdissolved GLOW ZONEdissolved Horatiu Theodor Ardeleandissolved IOAN CRISANdissolved IOEL CIURDASdissolved ISOMURdissolved JB OPTICdissolved JOSE MANUEL MNUEL PEREIRA DIASdissolved KAROLY VIDAactive LAZARE LADHARIdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100