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Sole trader dossier

ALESSIO ZOGHEIB

FRANCE · SOLE TRADER · INCORPORATED 2024-03-16
KYBE ID: FR-887524486 · 887524486 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALESSIO ZOGHEIB

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Registration887524486

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Statusactive

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Incorporated2024-03-16

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Registered address3 RUE STEPHENSON, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ABDELLAHI YAHYA MOHAMED MOHAMED SALEHactive AMADOU DRAMEdissolved ANNE DELARUEactive anwar hussaindissolved AUBRYPOZdissolved AYMEN MEHREZactive BONNE NOUVELLE 02dissolved DGBB COMPANYdissolved EMILIEN LEVYactive ETIENNE ANDREAUdissolved FAMBAYE MARONEdissolved FANNY SCHLICHTERdissolved FREDERIC LUCASdissolved FREDERIC MARTINOTactive MARC BARRACOdissolved MEHDI LEHMICIactive MICHEL DE SOUSAactive [ND]active [ND]active [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100