DOSSIERS / MOHAMMED ZERDALI
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Sole trader dossier

MOHAMMED ZERDALI

FRANCE · SOLE TRADER · INCORPORATED 2022-04-21
KYBE ID: FR-912599636 · 912599636 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MOHAMMED ZERDALI
fr_inpi
912599636
fr_inpi
dissolved
fr_inpi
2022-04-21
fr_inpi
42 RUE DE SILLY, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100