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Sole trader dossier

ALI ZENDJABIL

FRANCE · SOLE TRADER · INCORPORATED 2006-11-13
KYBE ID: FR-492862347 · 492862347 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALI ZENDJABIL

fr_inpi

Registration492862347

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Statusactive

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Incorporated2006-11-13

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Registered address100 BD MASSENA, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ALAIN GERVAIS MANKASSAactive AMBRE CHARLOTTE GISELE GUERINactive ANTOINETTE CAZUCdissolved B MASSENAdissolved BOUCHRA RGUIBIdissolved BRAHIM BHIRIactive BRIDJET NDUNGUactive CAMILIA DE SOUSA DOUCEURactive CEDRIC FRANCOIS XAVIER COLARDdissolved CHRISTELLE YOO-MEE PECOUTactive CO-JEANJAURESdissolved CO-JEMMAPESdissolved DANIEL BRAGAdissolved DAVID EDERYdissolved DIDIER MICHEL JEAN DYGAdissolved EASY BAFF SERVICEdissolved EURL GLOBAL CONTROL CONSEILdissolved E'XLAdissolved FABRICE DENIS JEAN-JACQUES MONTFORTdissolved FATIHA TALLIactive

+63 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100