DOSSIERS / ZHAR
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Partnership dossier

ZHAR

FRANCE · PARTNERSHIP · INCORPORATED 2016-04-19
KYBE ID: FR-819795907 · 819795907 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ZHAR
fr_insee
819795907
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2016-04-19
fr_insee
19 BD DE PRESLES, 02200 SOISSONS
fr_insee
47.26Z
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FATIHA HAKMIAdministrateur—France registry
Hakim Hamed Julien ZHARMembre du directoire—France registry
Myriam Halima Karina ZHARMembre du directoire—France registry
Sarah Colette Alexandra ZHARMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100