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Sole trader dossier

ABDELHAFID ZALEGH

FRANCE · SOLE TRADER · INCORPORATED 2025-02-18
KYBE ID: FR-790276299 · 790276299 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameABDELHAFID ZALEGH

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Registration790276299

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Statusactive

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Incorporated2025-02-18

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Registered address93 RUE Heurtault, 93300 Aubervilliers

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

Afisatou Cisseactive AMADOU OURY OURY AMADOU DJALOdissolved AZIZAdissolved BASEMENTHEactive FATOUMATA KANTEdissolved Globlehy Fabrice Guelabledissolved HAKIM BOUDAMdissolved IBRAHIMA KONTEactive JEAN CLAUDE SAINT FLEURYactive KADE FELICITE MYLENE TANHactive KHADIDJA DIAWARAdissolved LASSANA TANDJIGORAdissolved MAIMOUNA DJALOdissolved Mamadu Bobo DJALOactive MARTHA ALEXANDRA JEANdissolved MERCERIE SANTE YALLAactive MOUHAMADOU DIAWARAactive MOUMBOHY LIONEL GUELABLEactive MYRIAM CHELQIdissolved [ND]dissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100