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Sole trader dossier

ABDELKARIM ZERIG

FRANCE · SOLE TRADER · INCORPORATED 2011-05-01
KYBE ID: FR-531731990 · 531731990 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABDELKARIM ZERIG

fr_inpi

Registration531731990

fr_inpi

Statusdissolved

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Incorporated2011-05-01

fr_inpi

Registered address97 AV PAUL VAILLANT COUTURIER, 94400 VITRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ALOHANY NSMactive AMARA BOUSLAHdissolved AMMAR DAOUDdissolved ARILAS LOUNES DJADELdissolved BEN AMADY TIANDRAZA ABOU ROTETactive BRAHIM AHMADIdissolved BRAHIM AHMADIdissolved BRAHIM BENKERMAdissolved DANIEL ISSAactive DELICE DE VITRYdissolved DRAMANE DOUMBIAdissolved EMMANUEL LANGO-NDIYOactive FRANCOIS FROTdissolved FREDERIQUE CHIPANactive GUY MICHEL GEORGES VASLINdissolved HACEN SID-AMARdissolved Hamidou CAMARAactive JEAN FRANCOIS PEREZdissolved JEANNINE YERGEZdissolved J.L.S. SECURITE PRIVEEactive

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100