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Sole trader dossier

ISMAIL ZAGGAR

FRANCE · SOLE TRADER · INCORPORATED 2022-05-19
KYBE ID: FR-913715876 · 913715876 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameISMAIL ZAGGAR

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Registration913715876

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Statusdissolved

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Incorporated2022-05-19

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Registered address225 RTE DE TURIN, 06300 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

AM AUTOSdissolved Ameur Rouafiactive Bilal,Mokhtar Benhaddoudissolved BOUMAZA NETdissolved CATARINA MENDES VARELAdissolved DOLORES MARTINEZactive EBZ AZURdissolved FABRICE JEAN CLAUDE MESSAGERdissolved HAMZA ZAGGARdissolved HELVMOTIONactive ISSAM BAKactive JEAN-PIERRE PLAZAdissolved L ART DU BATIMENTdissolved LEON LIAOU ADJEDJdissolved LOLITA CHAPAYSdissolved Mathilde Arribasactive MC CONSTRUCTIONactive M GUTIERREZdissolved M'HAMMED CHAOUIdissolved MICKAEL DEPOILLYdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100