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Sole trader dossier

KHALED ZEGNANI

FRANCE · SOLE TRADER · INCORPORATED 1998-04-16
KYBE ID: FR-418335212 · 418335212 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameKHALED ZEGNANI

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Registration418335212

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Statusdissolved

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Incorporated1998-04-16

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Registered address29 BD D'ALGERIE, 75019 PARIS

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Companies at this address

49 total

AGHILAS MICIPSA MENOUERactive AMRAM LEVYdissolved ANDRE GAETAN DOUSSINEdissolved ANDRE SIMONdissolved AN-NOURA ZIDAactive ASOKA WICKREMANAYAKEdissolved BELAID TABOUDAactive BENDOSSAactive BENVINDO GOMESactive CHRISTOPHER KILMARTINactive DANUBE OPTIQUE - ECOUTEZ BIENactive DHAKAdissolved ERMELINDA GOMISdissolved FARID AKEBactive FRANCOISE ROLENDIactive FRANCOIS RAYMOND BRISSAULTdissolved FRS TELECOMactive GILBERT MAZEAUdissolved JAFFNAdissolved Jaylis Lylia Ouardia Tassadit Taboudaactive

+29 more

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100