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Sole trader dossier

ABDELLAH ZANNOUTI

FRANCE · SOLE TRADER · INCORPORATED 2021-02-15
KYBE ID: FR-894143569 · 894143569 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABDELLAH ZANNOUTI

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Registration894143569

fr_inpi

Statusdissolved

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Incorporated2021-02-15

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Registered address62 RUE DU MIDI, 31400 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANDRE BONNETdissolved ANNICK MAIREdissolved ASS TOULOUSE PILOTES RALLYE AUTOMOBILEactive ERIC ALAIN BONNETactive ESPRIT VARAPPEactive FERIEL BOUDJADIdissolved HELENE GRAJCARdissolved INDIVISION CAZETTES MARTINEZactive LABO ARTactive LAURENCE QUILGHINIdissolved L'OFFICE DES MOTSactive MADE FOR MEETdissolved MADE FOR MEET GROUPEdissolved [ND]active [ND]active Nicolas CHAMAURETactive NOS ADOS OUBLIES (NAO)active PATRICK SIMONdissolved SYNDICAT DES COPROPRIETAIRE IMMEUactive VAURS INDIVISIONactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100