DOSSIERS / ALAIN KARIM ZEMMALI
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Sole trader dossier

ALAIN KARIM ZEMMALI

FRANCE · SOLE TRADER · INCORPORATED 2010-09-30
KYBE ID: FR-504406505 · 504406505 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ALAIN KARIM ZEMMALI
fr_inpi
504406505
fr_inpi
dissolved
fr_inpi
2010-09-30
fr_inpi
95 AV DU PRESIDENT WILSON, CHEZ ABC LIV, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

202 total

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

2.L.NactiveAAAA GROUPactiveABATEGdissolvedABDERRAHMANE DAHOdissolvedABFdissolvedAB ISO BATdissolvedA.C. CLEANdissolvedACIERS EXPRESSactiveACTIONS FORMATRICES MODULES BATIMENTactiveAD DISTRIBUTIONactiveAIGLE TRANSPORTdissolvedAKERS ROBERTactiveALAIN CAZAL (FRANCE)activeALES DIFFUSIONdissolvedALINEdissolvedALTAS EXPOdissolvedAMBULANCES ANNIEactiveAMS (ACTION MULTI SERVICE)dissolvedANIMUSIC GERIATRIEactiveANTOINE TRAVAUXdissolved

+182 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 202 companies — letterbox / formation-agent

Risk journey — why 22?

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