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Sole trader dossier

GILBERT ABRAHAM ZABOURI

FRANCE · SOLE TRADER · INCORPORATED 2013-11-15
KYBE ID: FR-798499497 · 798499497 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGILBERT ABRAHAM ZABOURI

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Registration798499497

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Statusactive

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Incorporated2013-11-15

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Registered address95 AV CYRILLE BESSET, 06800 CAGNES-SUR-MER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AHMED BEL HASSENdissolved AMARA MEDIAactive AZURDRIVER4YOUdissolved BATI-FRAGUEdissolved BIOETHANOL FACTORYdissolved ETS CENTRAL STORESdissolved FRANCE IMMATRICULATION SIVdissolved HOUSSEINE ZAIDdissolved LE GRIMOIREdissolved L GOULEYdissolved LU-SIV-ALdissolved MAARTEN ROELOF SCHAFERdissolved MOHAMED BEN SALAHdissolved MONIQUE LERATdissolved [ND]active [ND]active NORBERT LOPEZdissolved PASCALE COUVRANDdissolved RIVIERA CARTE GRISEdissolved SARAdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100