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Sole trader dossier

BRAHIM ZAGAYE

FRANCE · SOLE TRADER · INCORPORATED 2015-01-01
KYBE ID: FR-811064518 · 811064518 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBRAHIM ZAGAYE

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Registration811064518

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Statusactive

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Incorporated2015-01-01

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Registered address126 AV DE FLANDRE, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ADELINE LERMEdissolved AGNES ISABELLE MARIE FOLLEAdissolved ALESSANDRO STYLEdissolved ALLURE DE PARISdissolved CFR+ CRIMEEactive COLETTE BEJAOUIactive EL HADJ TAMIdissolved Emilie ALVAREZactive Gauthier Bidaultdissolved GLORIA ABBIGAIL ABBIGAIL GLORIA PLEINdissolved HERVE GOUGAYdissolved IBIDEMactive MATHILDE DUPONTactive MILOVAN STOJANOJICdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100