DOSSIERS / F.ZAHRA DRIVE
← SearchExport PDF
Company dossier

F.ZAHRA DRIVE

FRANCE · COMPANY · INCORPORATED 2018-11-26
KYBE ID: FR-844113381 · 844113381 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
F.ZAHRA DRIVE
fr_insee
844113381
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-11-26
fr_insee
8 RUE PIERRE DUPONT, 75010 PARIS 10E ARRONDISSEMENT
fr_insee
49.32Z
fr_insee
€500
fr_insee

People with significant control

1 people
NameRoleFromSource
SAMI KhalfaouiPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100