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Sole trader dossier

GEORGES ZAHUI

FRANCE · SOLE TRADER · INCORPORATED 2012-09-01
KYBE ID: FR-753380468 · 753380468 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGEORGES ZAHUI

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Registration753380468

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Statusactive

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Incorporated2012-09-01

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Registered address10 BD DE COURCELLES, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

1 2 3 CISEAUXdissolved Angélique KISSELactive ASC & PARTNERSdissolved BORIS-LBGdissolved ILIONdissolved [ND]active [ND]active NEW HORIZON PARTNERSactive NINA-LPBdissolved OP/EXactive ORANUI FINANCEdissolved RACHEL ELYSE PETITactive REAL LIFE DHARMAactive SALISHANdissolved SCI DU 17 RUE DE LA MESANGEdissolved SCI LE FORIEdissolved SEBASTIEN RANDEactive SIPAMAdissolved SIXTY FIVEactive TEO CAPITALdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100