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Sole trader dossier

ZOUHEIR ESSAGHIR

FRANCE · SOLE TRADER · INCORPORATED 2016-08-03
KYBE ID: FR-812794790 · 812794790 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameZOUHEIR ESSAGHIR

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Registration812794790

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Statusdissolved

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Incorporated2016-08-03

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Registered address83 RUE DE METZ, 54390 FROUARD

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALEXANDRE GEORGESdissolved ANTHONY DANIEL LEO POLETTOdissolved ASSOCIATION LE LIENactive CB RENOV MULTISERVICESdissolved CUISILORdissolved DEPAERdissolved ELODIE ANNE MANSUYactive ESSA PIECES AUTOdissolved ISALORactive JORDAN LAURENT BRUNO CAPUTOdissolved L'ATELIER LORRAINdissolved LORRAINE CLEAN SERVICEactive MOHAMMED ESSAGHIRdissolved MOTO CLUB LES TOXIC'Sactive [ND]dissolved NETVIAS PROPRETEactive PRODUC'SONdissolved RAGON B ET BRENDLIN Bactive SARL FORMA SOUDdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100