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Sole trader dossier

ZABI NASSERI

FRANCE · SOLE TRADER · INCORPORATED 2017-10-23
KYBE ID: FR-832683338 · 832683338 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameZABI NASSERI

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Registration832683338

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Statusdissolved

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Incorporated2017-10-23

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Registered address44 RUE PRINCIPALE, 67300 SCHILTIGHEIM

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALI SAHINdissolved AYGULdissolved BEKIR AGZIKARAdissolved CHIQUITOdissolved ETANCHEITES CONCEPTdissolved FOOD & EMBALLAGEactive HAKIM KADDOURIdissolved HATICE KARACOBANdissolved HITITdissolved HOCINE TOUALBIAdissolved INDIVISION SUKURactive JEAN S SHOPdissolved LINEDA BENCHERNINEdissolved [ND]active SABRINA CHIKHIdissolved SRdissolved VANA BRANISLAVA STOJANOVdissolved VICTOR IGIRCIKdissolved ZEHRA KIVRAKdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100