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Sole trader dossier

NASSIM REHDA ZGA

FRANCE · SOLE TRADER · INCORPORATED 2020-12-13
KYBE ID: FR-890309016 · 890309016 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameNASSIM REHDA ZGA

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Registration890309016

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Statusdissolved

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Incorporated2020-12-13

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Registered address4 RUE D'AUVERGNE, 38130 ECHIROLLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABDELGHANI ABIDATdissolved ABDELKRIM ABIDATdissolved Adam Jean Hagop AXARLIANactive AURELIE LAETITIA ADERdissolved Azedine El Farouk Saadaactive BAZADAactive CLAUDE ROBERT PONSdissolved Emine Ogutcuactive EURL BRAYANdissolved FATHI SAADAactive Fatoumata CISSEactive IHSAN SAMURdissolved KGAdissolved LINA BRAMKIdissolved MHM RENOVactive [ND]active [ND]dissolved [ND]dissolved SABRINA HOURIA RADOUANIactive SAIDANIdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100