DOSSIERS / BACHIR ZOUBIR
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Sole trader dossier

BACHIR ZOUBIR

FRANCE · SOLE TRADER · INCORPORATED 1999-05-01
KYBE ID: FR-422707984 · 422707984 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BACHIR ZOUBIR
fr_inpi
422707984
fr_inpi
active
fr_inpi
1999-05-01
fr_inpi
9 RUE D'ALSACE, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB COACHINGdissolvedABDELALI CHAFIKactiveACRdissolvedALICE GUICHARD--MOREL D ARLEUXdissolvedASSOCIATION DE FINANCEMENT DE L ALTERNATIVE REPUBLICAINEactiveBELKBIR NASIMactiveBENJAMIN ELKOUBYdissolvedB & F BAT-ETUDEdissolvedBILAL WAYL KESRAOUIactiveBRANDILY ET ASSOCIESactiveBUSINESS RELAXdissolvedCAROLINE BOYERactiveCAROLINE LABORIEdissolvedCHANTAL MARIE HELENE AMMELOOTactiveCLICK N'GOdissolvedDANY'S JEANdissolvedDESNOUVEAUX TOITSdissolvedDISdissolvedERELL TANGUYdissolvedFAYCAL ZEKRIdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100