DOSSIERS / AHMED ZAKI SOIBAH-EDDINE
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Sole trader dossier

AHMED ZAKI SOIBAH-EDDINE

FRANCE · SOLE TRADER · INCORPORATED 2014-09-01
KYBE ID: FR-804185254 · 804185254 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AHMED ZAKI SOIBAH-EDDINE
fr_inpi
804185254
fr_inpi
active
fr_inpi
2014-09-01
fr_inpi
54 RUE GRENETA, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

131 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2F RENOVdissolvedAAA SUSHIdissolvedABBEAL HactiveAGENCE GUAGLIARDOdissolvedAGILIBTPactiveAGILIWORKSactiveAGIR-EVENTactiveAGIR RENOVactiveAMG MENUISERIEdissolvedANTA INVESTdissolvedAPINETWORKdissolvedArthur CAIXactiveBARCO SARLdissolvedBLUENESSdissolvedBLUFINactiveB & M CONSULTINGdissolvedB R D R & CdissolvedC.A.D.AdissolvedCAP SOLEILdissolvedCCC CONSEIL EN FORMATIONdissolved

+111 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 131 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100