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Sole trader dossier

Nashwa EL ZEND

FRANCE · SOLE TRADER · INCORPORATED 2024-03-27
KYBE ID: FR-828077784 · 828077784 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNashwa EL ZEND

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Registration828077784

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Statusactive

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Incorporated2024-03-27

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Registered address83 RUE de Strasbourg, 93200 Saint-Denis

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ACTITRAVEL SERVICESdissolved ATELIER-PEINTURE-DECOdissolved BAKKARdissolved EUGENIE CHRIS ELISA HAUCHARDdissolved GERARD MICHEL MEDIONIdissolved HDSdissolved HIMAdissolved HIMAdissolved MOHAMED HACHEMIactive [ND]active [ND]active [ND]active [ND]active OXYGENEactive PATRICK LEDUCdissolved SARL FRUITELYdissolved SONIFRUITSdissolved SPORT SAINT DENISdissolved YAKOUB ZAKARIA ZAKARIA YAKOUB SLIMANIdissolved YOUSSEF PRIMEURSdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

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