DOSSIERS / ZAKARIA
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Company dossier

ZAKARIA

FRANCE · COMPANY · INCORPORATED 2011-12-15
KYBE ID: FR-538551573 · 538551573 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ZAKARIA
fr_insee
538551573
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-12-15
fr_insee
45 RUE ANSELME RONDENAY, 94400 VITRY-SUR-SEINE
fr_insee
81.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABDELKADER BOUTHIBAactiveAFRIQUE TERRE D'AVENIRactiveAISSA ZERROUKIdissolvedAQUATHEMEactiveASSOCIATION SAMBAGA DAGAKHANEactiveBAKOU DE COUPEactiveBAKOU DOUKOUREactiveBANGALY FOFANAdissolvedB.BASTdissolvedBOUDJEMAA AOUEDJdissolvedBOUMEDIENE BOUDRISSAactiveFATOUMATA GASSAMAactiveHABITATION PLOMBERIEdissolvedHATTOU ANNISactiveHYDRO THERMdissolvedKorka DialloactiveLAIDOU DE FANGA (SOLIDARITE POUR FANGA)activeL'ETOILE D'AFRIQUEdissolvedMAMADY WAGUEactiveMAYAR TRANSFERTdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
ABDELGHANI LAZREGPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100