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Sole trader dossier

ANNE GAELLE ZEGHBIB

FRANCE · SOLE TRADER · INCORPORATED 2017-03-17
KYBE ID: FR-832159990 · 832159990 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNE GAELLE ZEGHBIB

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Registration832159990

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Statusactive

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Incorporated2017-03-17

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Registered address119 AV ANDRE MORIZET, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACHILLE MARIE ANDRE NAPOLEON MURATactive ADELINE LAUDIERactive ANDRE SIMON HARRISdissolved ANNIE THERESE ORLHACdissolved ANTOINE MICHEL DENIS BEILLANdissolved ANTONIN REALactive ASK-AIdissolved AUDREY METTOUDI EURLdissolved AURELIE BOULIERactive BRUNO TOUSSAINTdissolved CEMOdissolved CHRISTIAN RIBADEAU DUMASdissolved CONSEILS ET ETUDES EN TRANSPORTS COLLECTIFS - CTC CONSEILSdissolved DAFNA COHENactive ELEFTHERIOS VAKALISactive FEMININ PLURIELactive FRANCE LAGANDREdissolved FRANCOISE LETERTREactive GUY HENRI ANGE SAGLIETTOdissolved IAVSdissolved

+51 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100