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Sole trader dossier

ABDESSELAM ZAOUM

FRANCE · SOLE TRADER · INCORPORATED 2019-11-06
KYBE ID: FR-813458734 · 813458734 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABDESSELAM ZAOUM

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Registration813458734

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Statusdissolved

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Incorporated2019-11-06

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Registered address25 RUE DU PRE SAINT GERVAIS, 93500 PANTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

Amélie Laurence Mbiakwembi Vunduaweactive ASSOCIATION CULTURELLE QUARTIER HOCHE ( A.C.Q.H )active BERVELLY VUNDUAWEdissolved BORHANE HIRECHEdissolved CANAL TRANSMISSIONSactive CASABLANC 93active CHAHINAIZE CHILIdissolved Channel Ruth Ausberryactive DIEYNABA SARRdissolved DVSactive DVSIactive EMMANUEL DANIEL MARCEL ROYERactive FATOUMATA SARRdissolved GILBERT JEAN-MARC RATOUINdissolved HALIM EL KHALdissolved JEAN BOSCO MBIAKWEMBI VUNDUAWEdissolved KEIT EVENEMENTIELactive L'ETOILE DES BENEVOLESactive LURIETTE NERCIE LEHOBO APELIactive MASTER KEY SERRURERIEactive

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100