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Sole trader dossier

GATEL ZIRI

FRANCE · SOLE TRADER · INCORPORATED 2004-03-01
KYBE ID: FR-452078298 · 452078298 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGATEL ZIRI

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Registration452078298

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Statusactive

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Incorporated2004-03-01

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Registered address63 RUE DES MARTYRS DE LA RESISTANCE, 69200 VENISSIEUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

AHMED HAMANdissolved AMIR HAMCHAOUIactive BASSEM HAMZAdissolved DJASSIM OUSSAMA HAMCHAOUIdissolved FRANCK ZOUMBOULAKISdissolved Hamid Naim Hamiddissolved HAMZA HAMR-ERRASSactive Ismail Modibo SAKHOactive Joy Fridayactive KARIM DADdissolved MAHIRA REZGUIdissolved MARCEL CHARLES GORCEdissolved MOHAMMED LARBI ABDELAZIZ CHOUKRIdissolved MONTASSAR MOKTAR SALEMdissolved MUSLIM HALAL DELICEdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]dissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100