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Sole trader dossier

SAMI ZORGATI

FRANCE · SOLE TRADER · INCORPORATED 2019-10-20
KYBE ID: FR-879112043 · 879112043 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSAMI ZORGATI

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Registration879112043

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Statusactive

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Incorporated2019-10-20

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Registered address19 RUE SEDAINE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALEXANDRE BERNARD LEROUXactive AU SENS DES SAVEURSdissolved BERNARD SCHNEBALGdissolved BUNNARITH TUdissolved CONSULTING PROdissolved CULTOactive ELISA JUDITH TIARactive FABIENNE ZERBIBdissolved HAPPY WEAR 2dissolved J.M.Jdissolved LUCKY MODEdissolved MAURIZIO AMORUSOdissolved MORGAN JEAN-LUC GUESDONdissolved NATALIA KAZOVICHactive [ND]active POMPES FUNEBRE INTERNATIONALE DA SILVA JACOBdissolved QUENTIN ALLIELactive SCI SBMCLdissolved YOUNG HEE LEEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100