DOSSIERS / Z.A.B
← SearchExport PDF
Company dossier

Z.A.B

FRANCE · COMPANY · INCORPORATED 2013-12-10
KYBE ID: FR-799028949 · 799028949 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
Z.A.B
fr_insee
799028949
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-12-10
fr_insee
28 RUE ANIZAN CAVILLON, 93350 LE BOURGET
fr_insee
43.34Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ZAIN KHANPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100