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Sole trader dossier

ANDRE JEAN ZAHRA

FRANCE · SOLE TRADER · INCORPORATED 1997-02-01
KYBE ID: FR-413377268 · 413377268 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANDRE JEAN ZAHRA

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Registration413377268

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Statusactive

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Incorporated1997-02-01

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Registered addressRUE DE LA LIBERTE MARIGOT, 97150 SAINT MARTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ALAIN JACQUES PFOTZERdissolved BARAINVESTdissolved CECILE FLORA FLEMINGdissolved CLAUDE JEAN BORDENAVEdissolved CONSTANT EDWARD PIPERdissolved DOM IMMOBILIERdissolved EMMANUEL MARCEL BARTHOLETdissolved GEORGES ALLAIN TONDUdissolved GERARD JOSEPH BERNARD VIALENCdissolved GOPAL HARISKISHINDASdissolved JEAN-LOUIS FERRANDdissolved K B SARLdissolved KENNY'S GIFT SHOPdissolved K G Bdissolved LUCIE HELENE MARIEdissolved LUCKY S AUDIO FOTOdissolved MERCEDES PETERSONdissolved MICHEL JEAN-MARIE BIANCAINdissolved MONTERREY TRADINGdissolved M PASSERONdissolved

+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