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Sole trader dossier

FARID ZEBLI

FRANCE · SOLE TRADER · INCORPORATED 2013-03-14
KYBE ID: FR-790776991 · 790776991 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFARID ZEBLI

fr_inpi

Registration790776991

fr_inpi

Statusdissolved

fr_inpi

Incorporated2013-03-14

fr_inpi

Registered address180 QUAI DE JEMMAPES, 75010 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALEXANDRE GODARDactive ATILLA ODUNCUdissolved BS SECURITE PRIVEEactive CAROLE ELISA PETITJEANdissolved CHOKRI BEN MARZOUKdissolved ETS HENRIdissolved GERALDINE ODILE CHOUVENCdissolved HAMMADI MEHRIdissolved JACQUES SAGBOHANdissolved L'ECLAIREURactive MABROUKA DHOUIMERdissolved MARIO BOUCHERONactive MJAdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]dissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100