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Sole trader dossier

ABEDLKRIM ZEGAG

FRANCE · SOLE TRADER · INCORPORATED 2020-08-01
KYBE ID: FR-884991878 · 884991878 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameABEDLKRIM ZEGAG

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Registration884991878

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Statusactive

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Incorporated2020-08-01

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Registered address59 AV GEORGE SAND, 93200 SAINT-DENIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ADEEB AL DRISAWIdissolved ALI DAHMIdissolved Belaid DJERADAactive CHERUBIN LANDRY NZELETEdissolved DEMBA CAMARAactive HICHEM BELOUNIS BELOUNISdissolved IBRAHIM CAMARAactive Jean-Paul Minassianactive KAMEL ABEDdissolved MOUHAMED ALA EDDINE CHAFROUDdissolved MOULAIKATOU SANOGOactive NASSIM AROULdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100