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Sole trader dossier

KHALED ZEGAG

FRANCE · SOLE TRADER · INCORPORATED 2021-07-13
KYBE ID: FR-850347824 · 850347824 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameKHALED ZEGAG

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Registration850347824

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Statusdissolved

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Incorporated2021-07-13

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Registered address207 RUE DE TOLBIAC, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ASSOCIATION BOL DE LAI T A L'ECOLEactive ASSOCIATION OUMOU SOULEYM (A.O.S)active BERTILLE M BOUSSAdissolved CD TOLBIACdissolved Crrat KOUASSIactive ERIC TOULLECdissolved FINANCIERE MK TOLBIACdissolved HOUARI BAHIdissolved IVICA JELICdissolved JOSEPH GOAILLARDdissolved KARIM MOHAMEDIactive LES HUMANITES A L'HOPITALactive MAHAWA DJITTEactive MAMOU DIARA DJITTE-SAGNAdissolved MANOHISOAactive MARYSE LAMBOURDIEREdissolved MOURAD BEN MEDJBERdissolved [ND]active [ND]active ODELIONdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100