DOSSIERS / ZAHRA MARCHE
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Company dossier

ZAHRA MARCHE

FRANCE · COMPANY · INCORPORATED 2016-05-02
KYBE ID: FR-819702069 · 819702069 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ZAHRA MARCHE
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819702069
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dissolved
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Limited liability company (SARL)
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2016-05-02
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189 RUE DE NANTES, 35000 RENNES
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56.10C
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3
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€35,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SEBASTIEN KAZEMIDirecteur—France registry
ZABIULLAH KHALILIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100