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Sole trader dossier

ANDY ZAGHDOUN

FRANCE · SOLE TRADER
KYBE ID: FR-884554072 · 884554072 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANDY ZAGHDOUN

fr_inpi

Registration884554072

fr_inpi

Statusactive

fr_inpi

Registered address42 RUE SADI CARNOT, 93170 BAGNOLET

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ATK GHELLASdissolved BLANCHE LACHAUDactive CHRISTOPHE VILLEDIEUactive COLONEL GPdissolved ELLIOTT JULES VICTOR MATTIUSSIactive EURL L'AMBASSADEURdissolved FG2dissolved FRS BATIMENTdissolved GKT ADAMactive HZ CONSULTINGdissolved JEAN-CLAUDE HENRI GAILLARDdissolved JOCELYNE KISSdissolved KAMEL DAHMENIdissolved L'AMANDINEdissolved LASCOURSdissolved MARIE LAVERRIEREdissolved MOHAMED ALLOUNEdissolved [ND]active [ND]dissolved [ND]dissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100