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Sole trader dossier

ZIDENE SGATNI

FRANCE · SOLE TRADER · INCORPORATED 2016-06-16
KYBE ID: FR-815232459 · 815232459 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameZIDENE SGATNI

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Registration815232459

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Statusdissolved

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Incorporated2016-06-16

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Registered address12 RUE VINCENT COURDOUAN, 83000 TOULON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDRAZAK BOURENNANEdissolved AMAZONIAdissolved AMMEN BARKALLAHdissolved BMNdissolved BOURRELY CLEMENTINEactive EMNA SAIDIdissolved FLORENCE CHALANDONdissolved HADI HAMIDA AHMEDIdissolved L AS DE LA PIZZAdissolved LE CHICHI FREGI TOULONNAISdissolved MOHAMED HADADdissolved MONGI MARZOUKdissolved [ND]active SABRINA TANGUYactive SAFAZAactive SARL POULINAdissolved SIGNATURE BURGERdissolved Vanessa Mathilde Victorine ANGILERIactive YAHYA YAHIA YOUNESdissolved YMRdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100