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Sole trader dossier

KHALIFA ZABCHI

FRANCE · SOLE TRADER · INCORPORATED 2009-12-10
KYBE ID: FR-509173225 · 509173225 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameKHALIFA ZABCHI

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Registration509173225

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Statusdissolved

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Incorporated2009-12-10

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Registered address74 RUE JULIEN LACROIX, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AMAR BERKANEdissolved ARMAND BAUERdissolved BAYA CHALAHdissolved DJALLALdissolved DJALLAL LAKHDARIdissolved FOI BATIMENTactive FRANCOISE BELOISdissolved GSB REHABILITATIONdissolved HSNactive HUdissolved IBRAHIMA DIOPdissolved JEAN ROBERTdissolved LEILA MADOUCHEdissolved L'ESPACE ARCHITECTURALdissolved LMNP MOREL RIBERATactive MARIE DUPERRONdissolved MARISLAVA NIKOLICdissolved MIROSLAVA NIKOLICactive MOHAMED BOUJAHdissolved MOHAMED SAID BABAYdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100