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Sole trader dossier

AMAR ZELMAT

FRANCE · SOLE TRADER · INCORPORATED 2015-05-13
KYBE ID: FR-811285915 · 811285915 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAMAR ZELMAT

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Registration811285915

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Statusdissolved

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Incorporated2015-05-13

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Registered address22 RUE VICTOR HUGO, 78800 HOUILLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ADNdissolved Aline Deshayesactive ANGELO LEBBOLOactive CORALIE GODINdissolved DESTINATION DECOUVERTESactive DEVOLU CARdissolved DIDIER MULOTdissolved FABRICE LEPREGNONdissolved FAYCAL ZAKARIA SADKIdissolved FRANCE AUTO MECANIQUEdissolved FS COMPAGNIEdissolved GMCL GRAPHISMEactive H M M I Sdissolved INDIVISION GAOUAactive IS2Mactive LUCAS LOUIS BAPTISTE PLENEYactive MANELECactive MELODIE CHABBERTdissolved MELODIE POWERPOINTdissolved MIHAIL MANTEAdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100