DOSSIERS / AMEL ZAATAR
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Company dossier

AMEL ZAATAR

FRANCE · COMPANY · INCORPORATED 2018-11-09
KYBE ID: FR-843724246 · 843724246 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMEL ZAATAR
fr_insee
843724246
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-11-09
fr_insee
4 AV PAUL VAILLANT COUTURIER, 94400 VITRY-SUR-SEINE
fr_insee
47.81Z
fr_insee
1
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

152 total

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

AAK BATdissolvedAB SERVICEdissolvedABS PLOMBERIEdissolvedADAM EXPRESSdissolvedADAM RAVALEMENTdissolvedAKSAdissolvedAMG DISTRIBUTIONdissolvedARDdissolvedART'S BATIMENTdissolvedART TRAVAUX BATIMENTdissolvedAUTO DRIVEdissolvedBATI HELINdissolvedBAT SERVICESdissolvedBBAdissolvedBEAUTY'S HANDSactiveBELKACEM MOHAMED LARBI DAOUADJIdissolvedBKGdissolvedBLEUET SERVICESdissolvedBMPCdissolvedBRIGITTE GAULIERdissolved

+132 more

People with significant control

1 people
NameRoleFromSource
LAZHAR BEN ABDELKEBIRPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 152 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100