DOSSIERS / EBRAHIM MASOED ZANTANI
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Sole trader dossier

EBRAHIM MASOED ZANTANI

FRANCE · SOLE TRADER · INCORPORATED 2018-03-08
KYBE ID: FR-835274895 · 835274895 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
EBRAHIM MASOED ZANTANI
fr_inpi
835274895
fr_inpi
dissolved
fr_inpi
2018-03-08
fr_inpi
1 RUE LEON BLUM, 91130 RIS-ORANGIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ADELIA MARIA MAGALHAES PIRESdissolvedCATHERINE FLORENCE MARTINEAUdissolvedCEDRIC DE FREITAS RIBEIROdissolvedChrist-Vit Rodman KIBINZAactiveDEVELOPPEMENT RENOUVELLEMENT DE L HABITATdissolvedDJAMEL HADDADOU HADDADOUdissolvedDylan Bruno Olivier Eric GITRASdissolvedELSHARIF ZANTANIactiveEMMANUEL NGANDAdissolvedERIC BOURDETactiveERIC KHEIR KAWOUKdissolvedFAICENE DEBOUCHAdissolvedFLASH PUBdissolvedGANI CHAABANI VTCactiveGILBERT CHANTRONactiveHOUCINE SAIDIdissolvedILIDIO DA SILVAdissolvedINFOR SERVICESdissolvedJACQUES AMANTdissolvedJEAN NOEL DECHAMPSdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100