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Sole trader dossier

KEVIN MAHDI ZAHRANI

FRANCE · SOLE TRADER · INCORPORATED 2016-11-24
KYBE ID: FR-823974696 · 823974696 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKEVIN MAHDI ZAHRANI

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Registration823974696

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Statusactive

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Incorporated2016-11-24

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Registered address8 RUE STANISLAS MEUNIER, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

770DESIGNdissolved ABC RENOVactive ALI MOHAMMADdissolved ANDRE PAUL RENARDdissolved APELETEY AFUA EKLAdissolved BLUE MONKEYactive CHANTAL SOBRINO TAFUNELLdissolved COTE JARDINactive EDDY GARYdissolved FRANCK LEON VZANdissolved GERARD RAYMOND EMILE DEPREZdissolved GHIZLANE ZOUHAIRactive HENRI LAURENTdissolved LEA LOREN DOGORE RIMAUXactive L.E.Cdissolved MICHELINE CHRISTIANE TALMARDactive [ND]active [ND]dissolved [ND]active [ND]active

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100