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Sole trader dossier

MOHAMMED ZEMMAR

FRANCE · SOLE TRADER · INCORPORATED 2014-05-15
KYBE ID: FR-802508630 · 802508630 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOHAMMED ZEMMAR

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Registration802508630

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Statusactive

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Incorporated2014-05-15

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Registered address14 RUE DE PARIS, 93800 EPINAY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ADEL HUSSEINdissolved ASSOCIATION KARTMANIMALactive ASSOCIATION QUARTIER 10active EPI AFFAIRESdissolved ERROL ALEX BOUCOBZAdissolved ESP PLATRERIEdissolved FRAME STORY STUDIOdissolved FRESH KITAdissolved KAMEL BOURAIdissolved KEVIN KOUANGdissolved Leyla Chaibactive L.K. EXOTIQUEactive MNJ IMPEX INTRENATIONALdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved RABAH SERRAIdissolved RENOVA SUNdissolved

+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