DOSSIERS / REDA ZOHRY
← SearchExport PDF
Sole trader dossier

REDA ZOHRY

FRANCE · SOLE TRADER · INCORPORATED 2024-02-21
KYBE ID: FR-903729291 · 903729291 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
REDA ZOHRY
fr_inpi
903729291
fr_inpi
active
fr_inpi
2024-02-21
fr_inpi
63 CRS Pasteur, 33000 Bordeaux
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AKGHAIRdissolvedALI ABOUNOURdissolvedARCHIPEL EVASION SUD INTERactiveBUSINESS LINEdissolvedCAROLINE CASTELAINdissolvedCHRISTINE BEKONO MINDJAdissolvedCORINNE BRISSONNEAUdissolvedHOOKAH STARdissolvedJEAN-PHILIPPE PIERRE ALBAdissolvedJEREMY ROBERT ADAMSdissolvedJULIEN FREDERIC MICHEL RENARDdissolvedLEO MONCLUSdissolvedMARCO MICHEL DIJOUXdissolvedMARINA SZTARKactiveMOHAMED AYEBactive[ND]active[ND]dissolved[ND]dissolvedSERGEY KIRAKOSYANactiveSEVERINE THERESE CLAIRE GROSdissolved

+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