DOSSIERS / CHAIF-EDINE ZAGAR
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Sole trader dossier

CHAIF-EDINE ZAGAR

FRANCE · SOLE TRADER · INCORPORATED 2016-05-02
KYBE ID: FR-819537630 · 819537630 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHAIF-EDINE ZAGAR
fr_inpi
819537630
fr_inpi
active
fr_inpi
2016-05-02
fr_inpi
10 RUE PIERRE LESCOT, 94000 CRETEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALAA-EDDINE LABIADHdissolvedAMOUZOU JUSTIN AKOLLYdissolvedASSOCIATION IDEAL NOVAactiveA VOUS D'EUX JOUERactiveBRILLANTINE AKOLLYdissolvedCENTRE NRSdissolvedCOMPA NOVAactiveEVERTON BUENOactiveFABIEN DENNIS LEE AH FONdissolvedFERNAND AGBODJAN-PRINCEactiveFONDATION DES ACTIVITES DE DEVELOPPEMENT CORPOREL CULTUREL ET MORALactiveIRVAN SEDJRO LOUIS ALBERT ADELAKOUNactiveLaurence ANNE-ELISABETH BARBAdissolvedLAURYN ADJEVIdissolvedLUCIEN ISAAC ATTALIdissolvedMACHactiveMaher LabiadhactiveMODE ELITE FRANCEdissolvedMOUSTAPHA GHENIMIdissolved[ND]dissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100