DOSSIERS / MANSOOR ZAZAI
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Sole trader dossier

MANSOOR ZAZAI

FRANCE · SOLE TRADER · INCORPORATED 2021-10-04
KYBE ID: FR-903066512 · 903066512 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MANSOOR ZAZAI
fr_inpi
903066512
fr_inpi
dissolved
fr_inpi
2021-10-04
fr_inpi
9 AV DE MUNSTER, 45000 ORLEANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDELHADI ARBAB ISHAQdissolvedAMIR BEZZAOUYAdissolvedBAHAIDA DIALLOdissolvedBALTAZAR MINKOUMBA MEKINDAdissolvedBANGALY CAMARAactiveDJAMAL HAMACHEdissolvedEKOULAUTO COURSES EXPRESSdissolvedERIC BERNARD LECLERCdissolvedISSMAIL MOUSTAFA ABDOUCHAFIdissolvedizatulloh SafidissolvedJACQUELINE FLOCHactiveJEAN-MARC BROQUETdissolvedJEAN RIEUdissolvedMALIK-HABIB ABOUBACAR DIAKITEdissolvedMOURAD MEZIOUDdissolvedNANCY ANANANGA LOHATAdissolved[ND]active[ND]active[ND]active[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100