DOSSIERS / MOHAMMED ZAHER
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Sole trader dossier

MOHAMMED ZAHER

FRANCE · SOLE TRADER · INCORPORATED 2011-06-01
KYBE ID: FR-533353488 · 533353488 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOHAMMED ZAHER
fr_inpi
533353488
fr_inpi
active
fr_inpi
2011-06-01
fr_inpi
178 AV GALLIENI, 94160 SAINT-MANDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALBERTO PITOZZIdissolvedCHRISTIAN ROLAND BERTAUDdissolvedDAVID FRANCIS DANIEL LALLEMANDdissolvedFAPPdissolvedFERREIRA HOLDINGdissolvedFJGNSdissolvedFRANCK OLIVIER RAPHAEL SACKSICKdissolvedFRANCOIS GAUDUactiveFRANCOIS REGIS JOSEPH SALMONdissolvedINTAIRTECHdissolvedJEAN CLAUDE CORIATdissolvedJEAN CLAUDE CORIATdissolvedLEONOR ANATOLINE GLASERactiveMARIA SUZANNE BARBOSAdissolvedMARIE THERESE ERLOTTIdissolvedMATHIEU LUBINdissolvedMEHDI ABDELLAH ZAHERactiveMORGANE YABA GUTEL DURANDIEREactive[ND]dissolved[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100