DOSSIERS / HICHAM ZAHDALI
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Sole trader dossier

HICHAM ZAHDALI

FRANCE · SOLE TRADER · INCORPORATED 2014-10-01
KYBE ID: FR-807737291 · 807737291 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HICHAM ZAHDALI
fr_inpi
807737291
fr_inpi
active
fr_inpi
2014-10-01
fr_inpi
2 ESP DE FONTAINEBLEAU, 93330 NEUILLY-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
3D CLEANINGdissolvedAMADOU SOWactiveDRIVE BLKdissolvedDSM TRANSPORTSdissolvedESMAEL EZEQUIEL PEREIRA ALMADAactiveEUROPEENNE DISTRIBUTIONactiveEXPERT SERVICE PROPRETEdissolvedFRANCK ALAIN BASSINdissolvedFRANCK CHAPPONdissolvedHAMIDOU DJIMERAactiveIBRAHIMA DEMBELEdissolvedJUDE BOSSEdissolvedKOMLA RONIS DE SOUZA MONTYactiveMADJIRE DIADHIOUdissolvedMamadou DembeleactiveMARC-ANTOINE SPEZIALEactiveMohamed AGOUZOULactive[ND]dissolved[ND]dissolvedNOSTRA AUTOdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

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