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Sole trader dossier

SANATIL ZEGHNOUNE

FRANCE · SOLE TRADER · INCORPORATED 2010-11-02
KYBE ID: FR-528277684 · 528277684 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSANATIL ZEGHNOUNE

fr_inpi

Registration528277684

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Statusactive

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Incorporated2010-11-02

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Registered address11 AV EDEN PARK, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ACactive ADRIEN CARPICOactive FAMIFLOREdissolved JEAN-PAUL JEAN PAUL ROSSOdissolved MOHAMED BENMOHAMEDdissolved [ND]active [ND]active PARADIS PARKdissolved PAUL DESANTIdissolved SARL FLORIDOdissolved SCI APPOLINEdissolved SCI AZZUREAdissolved SCI BEAU SOLEILdissolved SCI BEL HORIZONdissolved SCI BELLES RIVESdissolved SCI CERISEdissolved SCI DU 114 AVENUE DE LA CALIFORNIEdissolved SCI FRAMBOISEdissolved SCI LE GINESTREdissolved SCI LOUCALdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100