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Sole trader dossier

NASSER ZABOUBI

FRANCE · SOLE TRADER · INCORPORATED 2015-11-17
KYBE ID: FR-814755427 · 814755427 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNASSER ZABOUBI

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Registration814755427

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Statusactive

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Incorporated2015-11-17

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Registered address101 AV PAUL VAILLANT COUTURIER, 93150 LE BLANC-MESNIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ABDEL-HALIM ABDEL HALIM AOUFIdissolved ADM ELECdissolved AMINE RADOUANIdissolved AMIRA NAJMA AIT AMERactive Ariston NZASIactive AYOUB SALHIactive AZMIATH OLAIDE ABENI BOURAIMAdissolved BUILD BATIMENTdissolved COMPAGNIE THEATRE LA CAMELIAdissolved CYRILLE SCALBERTdissolved FALLOU KHOULEdissolved GINETTE SARAH BETTY GBALLOUdissolved GRA'FX FORMATIONdissolved LILIANE RAYMONDE DALIGAULTdissolved MALSdissolved MICHEL MAURICE JEAN VANNEREAUdissolved [ND]active [ND]dissolved [ND]active [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100