DOSSIERS / EGYPTIENNE ZAFY
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Sole trader dossier

EGYPTIENNE ZAFY

FRANCE · SOLE TRADER · INCORPORATED 2016-10-24
KYBE ID: FR-823206669 · 823206669 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EGYPTIENNE ZAFY
fr_inpi
823206669
fr_inpi
active
fr_inpi
2016-10-24
fr_inpi
50 RTE D'INGERSHEIM, 68000 COLMAR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CEM COLMARactiveCHERIFF GHENIOUactiveCHEZ YENGEactiveEMINE AKBASdissolvedGINETTE LIROTdissolvedHASAN TASBASIdissolvedHILMIdissolvedJEAN LOUIS SCHMITTdissolvedMAHMUT KESKINdissolvedMARIA VALDIVIESOdissolvedNADIA KHATIRIdissolvedOKYAactivePAUL WITTERSHEIMdissolvedSARL CARTHAGO RESTAURATIONdissolvedSCI INGERSHEIMERdissolvedSOCIETE A RESPONSABILITE LIMITEE NIGHT FOODdissolvedSOCIETE EUROPEENNE DU BATIMENTdissolvedSOGEREST : SOCIETE GENERALE DE RESTAURATIONdissolvedSONITA OSMANOVICdissolvedSOPAdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

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