DOSSIERS / DJAMEL EDDINE ZICHI
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Sole trader dossier

DJAMEL EDDINE ZICHI

FRANCE · SOLE TRADER · INCORPORATED 2022-01-04
KYBE ID: FR-908758956 · 908758956 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DJAMEL EDDINE ZICHI
fr_inpi
908758956
fr_inpi
active
fr_inpi
2022-01-04
fr_inpi
45 RUE GAMBETTA, 42000 SAINT-ETIENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALI AHMED MERDOUKHdissolvedAMC RAFAAdissolvedBAPTISTINE BLANCdissolvedBERNARD CHABANONdissolvedBOUCHERIE MAHUETdissolvedCOPROPRIETE GAMBETTAactiveIBTISSEM OSMANEdissolvedINDIVISION AHMED GHARZOULI FRANCOISE GHARZOULIactiveJEAN MICHEL ABBOTdissolvedJOSEPH DANIEL ALAIN PIAZZONdissolvedJOSEPH DELOYdissolvedKARIMA KADDOURIdissolvedLA FEE DU CHAUDRONactiveMARIE JUNIERdissolvedNOVITAdissolvedPASCAL HEURTEBISE ARTISAN TAPISSIER DECOdissolvedROBERT MAHUETdissolvedSARL BORNAT ERICdissolvedSUZANNE LAURENTdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100