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Sole trader dossier

ZAHRA NASSIM

FRANCE · SOLE TRADER · INCORPORATED 2013-01-10
KYBE ID: FR-790251854 · 790251854 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameZAHRA NASSIM

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Registration790251854

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Statusdissolved

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Incorporated2013-01-10

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Registered address11 RUE PRADIER, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANIS MONSER LAAOUINIdissolved BHLdissolved CIRCE LIENARTactive DIDIER SALMONactive EDITH ANNE MARIE ROGERdissolved FREDERIC CHRISTOPHE BLAISEactive HAICHA LADROUZdissolved INSTIT SUPER AFFAIR ET DIRECT ENTREPRISEactive JUNIOR INSTIT SUP AFFAI DIRECT ENTRPRISEactive K-REC FILMSdissolved Laurent Antoine Claude MASSONIactive MARIO POIGNIEZdissolved [ND]active [ND]active RACHEL TALactive REQUIN CHAGRINactive SCI ADHERA AVOCATdissolved SYND.COPR. 11 R PRADIER PARIS 19 REP PARactive VILLAGE ET VACANCES S.A.R.Ldissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100