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Sole trader dossier

Ibtissem Zellat

FRANCE · SOLE TRADER · INCORPORATED 2025-02-17
KYBE ID: FR-850479494 · 850479494 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIbtissem Zellat

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Registration850479494

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Statusactive

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Incorporated2025-02-17

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Registered address36 BD giraud, 13014 Marseille

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ABDELOUAHEB MEKKIdissolved A.L.L.active ANTHONY JOSEPH GILLES ERNEST QUADRIdissolved BRUNO ADRIEN QUADRIactive ESPACE NET SERVICEactive GASTON GERMAINE GIRAUDdissolved [ND]dissolved PRO MULTI SERVICESdissolved SCI APAdissolved SCI BAILLEdissolved SCI BEAUREGARDdissolved SCI BEZIERS 34dissolved SCI CAD 2Ldissolved SCI CANEBIEREdissolved SCI CHAMPdissolved SCI ENERGIEdissolved SCI ESPACEdissolved SCI GARDESdissolved SCI HUITIEME SUDdissolved SCI IMOBILIAREdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100