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Sole trader dossier

MOHAMED ZERREI

FRANCE · SOLE TRADER · INCORPORATED 2005-07-05
KYBE ID: FR-478134695 · 478134695 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOHAMED ZERREI

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Registration478134695

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Statusdissolved

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Incorporated2005-07-05

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Registered address99 RUE DE CRIMEE, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ASTOU THIAMdissolved BEYA JACQUELINE KRIEFdissolved DANTY KOUROUMAdissolved FREDERIC MONVOISINdissolved JEREMY JOSEPH FERRARAactive JO EVENT'Sdissolved LE 99active LUCAS BENSAIDdissolved MANASSE NKIAMBIactive MAOJAactive MC ESPRIT BIKERSactive [ND]dissolved [ND]dissolved [ND]active [ND]active NETWORK INFORMATIQUE TELECOMdissolved PRIME D'IDENTITEdissolved PRIVET PARISdissolved ROMAIN DUSSAUBYdissolved SEEYA DARBOEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100