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Sole trader dossier

ALA ZAAFRANE

FRANCE · SOLE TRADER · INCORPORATED 2021-09-29
KYBE ID: FR-903675064 · 903675064 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALA ZAAFRANE

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Registration903675064

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Statusdissolved

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Incorporated2021-09-29

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Registered address11 RUE JACQUES PREVERT, 69140 RILLIEUX-LA-PAPE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AIMMAD BOUCHAATactive ALLO PIECES AUTO RILLIEUXdissolved FARES MOKHTAR BENAOUICHA EP LABIDIactive FOLLOW MODEdissolved GABRIELLE SIONGdissolved Hocine Benhamadiactive IASIN RIZVANOVITCH DJAMBOULATOVdissolved Ilona Lemiereactive LPLSdissolved [ND]dissolved [ND]active [ND]dissolved [ND]dissolved PROMO - GROS ORIENTALactive SCI STUDIO 22-3dissolved SCI STUDIO 61dissolved Sophia Jaouadiactive Vahe Shekoyanactive VUE YANGdissolved ZIYA BOYDASdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

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