DOSSIERS / ZARAT
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Company dossier

ZARAT

FRANCE · COMPANY · INCORPORATED 2006-02-07
KYBE ID: FR-488194127 · 488194127 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ZARAT
fr_insee
488194127
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-02-07
fr_insee
9 RUE DE CONDE, 33000 BORDEAUX
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

758 total

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

2M ALARME SUD-OUESTactive2S EDITIONSdissolved411BITactiveAASTRIO MEGAdissolvedABD CONSTRUCTIONactiveAB EXCELLENCEdissolvedABIMOdissolvedACHDIFdissolvedACHILLE BATEAU-ECOLE EN ABREGE ABEactiveAdam Michel Jacques BesnainoudissolvedAD BROKERAGEdissolvedAD CONCEPT & DESIGNdissolvedADIL KIRATactiveADIMUNDIdissolvedADLOGdissolvedAFRIQUE SOLIDARITEactiveAGATHEDAVRAYactiveAGENCE CHAMBELLANdissolvedAGENCE KEMAdissolvedAGREAL INTERNATIONALdissolved

+738 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 758 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100