KYBE — See who's really behind any company

Sole trader dossier

ALEX ZOLA

FRANCE · SOLE TRADER · INCORPORATED 2019-05-02
KYBE ID: FR-850390220 · 850390220 · 1 sources

RISK SCORE12LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameALEX ZOLA

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Registration850390220

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Statusdissolved

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Incorporated2019-05-02

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Registered address4 RUE HENRI DUNANT, 60100 CREIL

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Companies at this address

56 total

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

60 WATTSactive ABDELKADER MEHDIdissolved ABDELKADER RAISBAHRIdissolved AHMET KARADAGdissolved AMICALE DES FEMMES D'AFRIQUE NOIREactive ASS BENSUSSAN MALLET BLANCHETactive ASS CHOMEURS DE L'OISEactive ASSOCIATION LISALISI ICI ET LA BASdissolved ASSOCIATION MOTORCYCLEactive ASSOCIATION S.O.S. RACISME CREILactive BRAHIM EL ARCHIdissolved CLUB LOISIRS AUDIOVISUEL ET PHOTOactive CONSEIL D'ASSOCIATIONS UNIES DE L'OISEactive CREIL ESCAPADEactive C.T.M.E.active ERIC SEBAGHdissolved FRANCIS KAKOUdissolved GILBERT BENSUSSANdissolved GUY-MICHEL BETUKU-BOKUNGUdissolved HAMID SLIMANIdissolved

+36 more

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100