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Sole trader dossier

ABDESSALEM ZERROUKI

FRANCE · SOLE TRADER · INCORPORATED 2019-12-27
KYBE ID: FR-880200035 · 880200035 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameABDESSALEM ZERROUKI

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Registration880200035

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Statusactive

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Incorporated2019-12-27

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Registered address9 RUE PIERRE MARINIER, 97438 SAINTE-MARIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

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

ACCESSA REUNIONactive AO CONSTRUCTIONactive AREAHUNTER LABSactive Arnaud Nicolas Patrick ELPHEGEactive ASAZ DIGITALactive ASSOCIATION DES SUPPORTEURS ET SUPPORTRICES DU ST DENIS FCactive ATELIER & CREATION BOURBONactive ATOUT PEIactive BENJAMIN GAZARactive BLACK CAR REUNIONactive BOURBON NET CLEANactive CAR AVELdissolved CEDRIC HUBERTactive Chloé Pascaline LAURETactive Clémentine Violaine Elisabeth Marie GENTILHOMMEactive CONNECT & MOVEactive Coralie Gauvinactive Doriane GRONDINdissolved DRAINAGE LYMPHATIQUE REUNIONactive Elgrine Marie Yvelise DALLEAUactive

+94 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 114 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100