DOSSIERS / ABDERHAMANE ZEGHDANA
← SearchExport PDF
Sole trader dossier

ABDERHAMANE ZEGHDANA

FRANCE · SOLE TRADER · INCORPORATED 2009-01-01
KYBE ID: FR-511788812 · 511788812 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDERHAMANE ZEGHDANA
fr_inpi
511788812
fr_inpi
active
fr_inpi
2009-01-01
fr_inpi
14 AV DE L’EUROPE, 95400 VILLIERS-LE-BEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

2A CONSULTINGactive5A GROUPactiveALTIWAVEactiveAMENAGEMENT DE CENTRES DENTAIRES ET D'OPHTALMOLOGIESdissolvedAMZ CASHFLOWactiveATELIER JENNALIYdissolvedBALBECactiveBATICAREactiveBATI MEDdissolvedBATI SANTEdissolvedBATITECHactiveBELEZA INSTITUTdissolvedCARE SOLUTIONSdissolvedCMKdissolvedCODINGPOINTactiveCOEUR DE MARIEdissolvedCREANCES & SOLUTIONSdissolvedCYSTAIM V3dissolvedDATARIMactiveDIGITAL ZENITactive

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100