DOSSIERS / MOHAMED ZABAR
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Sole trader dossier

MOHAMED ZABAR

FRANCE · SOLE TRADER · INCORPORATED 2021-02-15
KYBE ID: FR-894440866 · 894440866 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOHAMED ZABAR
fr_inpi
894440866
fr_inpi
active
fr_inpi
2021-02-15
fr_inpi
1 CHE DES BARQUES, 69120 VAULX-EN-VELIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

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