DOSSIERS / MOHAMMED ZAID
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Sole trader dossier

MOHAMMED ZAID

FRANCE · SOLE TRADER · INCORPORATED 1997-03-30
KYBE ID: FR-412477689 · 412477689 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOHAMMED ZAID
fr_inpi
412477689
fr_inpi
active
fr_inpi
1997-03-30
fr_inpi
9 RUE RENE BOULANGER, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDOULAYE MARIKOdissolvedAIGUL KASPAKBAYEVAactiveAURELIA LOURDEAUactiveBERNARD GUY CHATELLENAZdissolvedD. LUXdissolvedDOMINIQUE RENE DARICdissolvedELISABETH GAZAGNEdissolvedFRANZ FLEURYdissolvedGERMAINE GIRAUDdissolvedGINETTE GEORGETTE LAURENTdissolvedGUIA BESANAdissolvedIND KHELLAT MOHAMMED ET ZAIDactiveJEAN PIERRE MARCEL MI JEAN-PIERRE MICHEL SARRAZACdissolvedJWP COLLECTIONdissolvedL'ALSACIEN PARIS 10activeMOHAMMED KHELLATdissolvedPAOLO VERZONEactiveSCI KORALdissolvedSYND.COPR. 9 RUE RENE BOULANGER 75010 PAactiveTHIERRY JEAN NAVASactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100