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Sole trader dossier

PHILIPPE ZAKHARI

FRANCE · SOLE TRADER · INCORPORATED 2010-02-01
KYBE ID: FR-520797267 · 520797267 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal namePHILIPPE ZAKHARI

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Registration520797267

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Statusactive

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Incorporated2010-02-01

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Registered address50 AV SAINT MARC, 91300 MASSY

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Companies at this address

23 total

Abdelghafour Merrahiactive ABV SERVICES EVOLUTIONdissolved AHMED AZOULAYEdissolved BENJAMIN DANIEL ADJEDJdissolved BRIGITTE PATRICIA COHENdissolved CHALOM COHENdissolved CORINNE ZERBIBdissolved Elsa Laloumdissolved FNECHdissolved JEAN MICHEL JOSE BOUCHOUCHAdissolved JHBBdissolved JMB DIFFUSIONdissolved LIONEL-ANDRE ADJEDJactive Mariam Alida MUCOactive MC2Edissolved MOHAMMED BENAATAdissolved [ND]dissolved [ND]active OMAR AZZAdissolved PATRICK ABRAHAM GUEDJdissolved

+3 more

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100