DOSSIERS / DR ZAKARYA WAHID
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Company dossier

DR ZAKARYA WAHID

FRANCE · COMPANY · INCORPORATED 2019-03-26
KYBE ID: FR-849430376 · 849430376 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DR ZAKARYA WAHID
fr_insee
849430376
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2019-03-26
fr_insee
11 RUE DES ALLOBROGES, 38230 CHARVIEU-CHAVAGNEUX
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86.23Z
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1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALICIA ALAIMOactiveARTHUR ET MARGAUXdissolvedBRIN DE PAROLEdissolvedCHARLINE MADELEINE JEANNE CEBRONactiveCHRISTIAN GUILLETactiveCHRYSTELE MORELLONactiveC.I.P.dissolvedDR SOFIA GARIdissolvedFATIHA LAREKdissolvedFRAPPART-SIMON ET MALEYSSONdissolvedGERAUD MARIE PHILIPPE HEULHARD DE MONTIGNYactiveLAURA PONTIERactiveLAURENCE FRANCOISE BOSSYactiveLAURENE CATHERINE DENISE MAGAKIANactiveLAURENT EYRAUDactiveMARION MICHELE MARIE GINIEYSactiveMAUD CELINE MARIE JULIE FRAISSENETactiveMSBOdissolvedMYRIAM BERNTdissolved[ND]active

+9 more

People with significant control

1 people
NameRoleFromSource
ZAKARYA WAHIDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100