DOSSIERS / YASSIN JOAN ZEGHDI
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Sole trader dossier

YASSIN JOAN ZEGHDI

FRANCE · SOLE TRADER · INCORPORATED 2017-11-02
KYBE ID: FR-833659428 · 833659428 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
YASSIN JOAN ZEGHDI
fr_inpi
833659428
fr_inpi
active
fr_inpi
2017-11-02
fr_inpi
23 RUE DE L'ANCIEN CANAL, 93500 PANTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

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