DOSSIERS / ZASARA BIG FIVE
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Company dossier

ZASARA BIG FIVE

FRANCE · COMPANY · INCORPORATED 2020-12-04
KYBE ID: FR-891683484 · 891683484 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
ZASARA BIG FIVE
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891683484
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dissolved
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Civil company
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2020-12-04
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15 RUE ROGER JOURDAIN, 92500 RUEIL-MALMAISON
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68.10Z
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€600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KHALED BOUTALEBDirecteurFrance registry
NADIA NACERA BENMERABETDirecteurFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100