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Sole trader dossier

HABDOU ZENAGUI

FRANCE · SOLE TRADER · INCORPORATED 2024-11-07
KYBE ID: FR-524603925 · 524603925 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHABDOU ZENAGUI

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Registration524603925

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Statusactive

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Incorporated2024-11-07

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Registered address5 RUE du Talus du Cours, 94160 Saint-Mandé

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ADT 7 SERVICESdissolved ARNAUD EDOUARD ANDRE GRUETdissolved Arthur Saizeauactive ATELIER DELMASactive BENJAMIN SION GERALD VALERIactive CHLOE LOISONactive DANIEL RAKOVSKYdissolved DEVAR ATSODEKdissolved ECKDdissolved ECORENOVactive FIA CONSULTINGdissolved GOLDA CONSEILSdissolved GUILLAUME DANIEL MEYERdissolved ISABELLE DE SOUSAdissolved JAZBAZdissolved JLBA IMMOactive JULIE CAROLE PERLBARGdissolved KROWdissolved MARCEL SCHVENTdissolved MARTINE FRANCOISE VASSEURdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100