DOSSIERS / HUSSAIN SARDAR ZABIT
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Sole trader dossier

HUSSAIN SARDAR ZABIT

FRANCE · SOLE TRADER · INCORPORATED 2016-12-03
KYBE ID: FR-824078356 · 824078356 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
HUSSAIN SARDAR ZABIT
fr_inpi
824078356
fr_inpi
dissolved
fr_inpi
2016-12-03
fr_inpi
8 RUE GEORGES LEBIGOT, 94800 VILLEJUIF
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABDELALI ZAIMEdissolvedAdam ChelliactiveALAIN DANANdissolvedANNE-LAURE CORNELISdissolvedASSOCIATION RECHERCHE ET TRADUCTIONactiveBELINDA MHADJOUdissolvedBRUNO CRISEOdissolvedDEPANNAGE ACHAT VENTE DE VEHICULESdissolvedDEPANNAGE AUFFRET DJAHLAT 94activeDJEBRIL OSCAR SALVADOR CAMPOSactiveERIC LENGRANDdissolvedHASSAN GAZAOUIdissolvedJESSICA PRISCILLIA MORANDAISdissolvedLYAZID HAMAZdissolvedMADJID BEHILLILdissolvedMONIQUE MELSENdissolved[ND]activeNISSIM ELLOUKdissolvedNOUREDDINE SAHNOUNEdissolvedPIERRE PAUL EUGENE MAILLETdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100