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Sole trader dossier

ZACHARIAS AMBRAS

FRANCE · SOLE TRADER · INCORPORATED 2016-09-23
KYBE ID: FR-822751947 · 822751947 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameZACHARIAS AMBRAS

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Registration822751947

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Statusactive

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Incorporated2016-09-23

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Registered address17 RUE PAUL CEZANNE, 93600 AULNAY-SOUS-BOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

2M CARSdissolved 2M CARSactive ARMANDO PIRESdissolved ASS AMICALE DES FOOTBALLEURS GABONAISdissolved B-L CONSULTINGactive CBA DRIVERdissolved Fourat Ben azzounactive INITIATIV' AULNAYSIENNESactive L&F REAL ESTATEdissolved MANUEL PIRESdissolved NADIA FAIZEDDINEdissolved [ND]dissolved [ND]active [ND]active [ND]active OMAR AMBRASdissolved OUALID FAIZEDDINEdissolved OZKAN KARAKOCdissolved ZOHRA LADDADAactive

People with significant control

0 people

Name	Role	From	Source

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