DOSSIERS / KABIR ZAMAN
← SearchExport PDF
Sole trader dossier

KABIR ZAMAN

FRANCE · SOLE TRADER · INCORPORATED 2021-08-05
KYBE ID: FR-901932582 · 901932582 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
KABIR ZAMAN
fr_inpi
901932582
fr_inpi
dissolved
fr_inpi
2021-08-05
fr_inpi
26 AV DE L'EUROPE, 78140 VELIZY-VILLACOUBLAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADDICIELdissolvedALA EDDINE SNOUSSIdissolvedALI IBRAHIM ABOBABAKARdissolvedALIOU DIARRASSOUBAactiveARNETTEdissolvedBOUBACAR DIALLOactiveCURIOTECactiveELHADJI KARAMOKHO DIABYdissolvedINITIATIVES SANTEdissolvedJAHID HOSSENdissolvedJEAN-BAPTISTE ZIULUactiveMailis FissotactiveMAMADOU OURY OURY MAMADOU BAHdissolvedNAZIM KAHLOUCHEdissolved[ND]active[ND]active[ND]activeSOC DOIN EDITEURSdissolvedSOC DU JOURNAL DES NOTAIRES ET AVOCATSdissolvedSTE NOUVELLE DES IMPRIMERIES MAISONNEUVEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100