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Sole trader dossier

MILOUD ZIDANE

FRANCE · SOLE TRADER · INCORPORATED 2018-07-09
KYBE ID: FR-840901516 · 840901516 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMILOUD ZIDANE

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Registration840901516

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Statusdissolved

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Incorporated2018-07-09

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Registered address26 AV DES SOURCES, 69130 ECULLY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

DAGO LAUBETactive FREDERIC SAMUEL CORSIAdissolved KAMAL MOUDOUBdissolved L.A. SERVICEdissolved MANUELA ARIANE OKEactive MARION VACHERdissolved MEHDI EL HAMRIdissolved Mustapha Zidanedissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active NICOLAS JEAN-PATRICK HENRIactive RACHID KRALLADIdissolved SAMIR ABBASdissolved SONIA MBAREKdissolved STANISLAS MISEGE MIKILAactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100