DOSSIERS / ASNA-SY ZOUBERT MAHADALI
← SearchExport PDF
Sole trader dossier

ASNA-SY ZOUBERT MAHADALI

FRANCE · SOLE TRADER · INCORPORATED 2009-06-01
KYBE ID: FR-512427386 · 512427386 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASNA-SY ZOUBERT MAHADALI
fr_inpi
512427386
fr_inpi
active
fr_inpi
2009-06-01
fr_inpi
1 RUE DU 8 MAI 1945, 93260 LES LILAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AC CONSEILdissolvedAC CONSULTINGactiveAE CONSULTINGactiveAVI KHADIR ELIAZAR COHENdissolvedBAGNOLET EXOTIQUEactiveBARBARA CERUTIdissolvedBERNARD SERLEYSdissolvedBinta KOITAdissolvedCAPITAL TELECOMdissolvedDANY CHAMBONNETdissolvedENRIQUE TRAMUNTdissolvedERIC JEAN TOUZINdissolvedFABRICE CHAMBONNETdissolvedFALAL BATIdissolvedFALL'IN HUMANITYactiveFRANCE PROJETdissolvedHZ DECOdissolvedIlan David SayadadissolvedJEAN LUC FRANCOIS CASTELdissolvedJEAN-RITA ROBERT MONTABORDactive

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100