KYBE — See who's really behind any company

Sole trader dossier

JALAL KARZAZI

FRANCE · SOLE TRADER · INCORPORATED 2020-11-15
KYBE ID: FR-891360976 · 891360976 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJALAL KARZAZI

fr_inpi

Registration891360976

fr_inpi

Statusdissolved

fr_inpi

Incorporated2020-11-15

fr_inpi

Registered address19 RUE FRANCOIS ROGANEAU, 33300 BORDEAUX

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ABDOURAHMANE DIOPdissolved ACP DIFFUSIONdissolved ALI HEZERdissolved APPEL D ENTRAIDE HUMANITAIREactive ASS DISCO MAN 2000active ASSOCIATION-BORDEAUX-BOLINGO-A.B.B.active ASSOCIATION IMAGE ET BANDE DESSINEEactive AUDIO SOLIDAIRE FRANCE SENEGALactive AZIZ EL ARRACHdissolved BOUJEMAA AZARGUIdissolved CAROLE NATHALIE MARIEdissolved CLUB D'ARTS MARTIAUX DE BORDEAUX-LACactive DANIEL EDOUARD BASTELdissolved Djahad Nadia GERMAINactive ETUDES SERVICESactive FIRDES HEZERdissolved FUTURE GENERATION PASSE F.G.Pactive Gladys DE RANCEactive Haggui RAZAFIMAITSOactive KADIR OZERdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100