DOSSIERS / ABDEL HASSANE ZONGO
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Sole trader dossier

ABDEL HASSANE ZONGO

FRANCE · SOLE TRADER · INCORPORATED 2019-03-15
KYBE ID: FR-849028816 · 849028816 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDEL HASSANE ZONGO
fr_inpi
849028816
fr_inpi
active
fr_inpi
2019-03-15
fr_inpi
20 AV ALBERT EINSTEIN, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

ADIL CHOUKRIdissolvedAida AbderrazikactiveAlessandro DE AGOSTINIactiveANAS BOUAYADdissolvedAn Jun TongdissolvedASSOCIATION APIDOUAdissolvedASSOCIATION CELAFIdissolvedATSE JULIEN ERIC N'DOHIactiveAYA EL BEGHDADIdissolvedAYMAN LAHBABIdissolvedBICH-NGOC DANGdissolvedBRUNO HENRIQUE LOPESdissolvedC A S IdissolvedCHAYMAE OUZOUGAGHdissolvedCHLOE BOUTONdissolvedCHRISTIANE THOLINdissolvedCLUB ASTRONOMIE DE L'INSTITUT NATIONAL DES SCIENCES APPLIQUEESdissolvedDUNE TRAVAUX SPECIALISESdissolvedEDISON ARGUELLO RINCONdissolvedEL MEHDI OUZEHIMIdissolved

+73 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

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