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Sole trader dossier

ARTAN ZAHITI

FRANCE · SOLE TRADER · INCORPORATED 2022-06-15
KYBE ID: FR-914555776 · 914555776 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameARTAN ZAHITI

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Registration914555776

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Statusdissolved

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Incorporated2022-06-15

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Registered address4 RUE DE FONTENAY, 94130 NOGENT-SUR-MARNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANDRE GLOSERdissolved AUTOMOTIVE BUSINESS SOLUTIONSdissolved BRUNO PIERSONactive CARINE CECILE MERPILLATdissolved CHING LING CHOWdissolved COMMIITactive DIDIER FREDY CORRODIdissolved ELLADAM CONSEILSdissolved E-PLAN IMMOactive FABIENNE BROUCARETdissolved GAVIN VAHAN TCHEKMEIANdissolved HOLDING COURAGEUXdissolved INDIVISION SAYAG AZRIAactive JEAN PAUL AUBERTdissolved LARBI OUAHMEDdissolved [ND]active [ND]active [ND]active [ND]active [ND]active

+5 more

People with significant control

0 people

Name	Role	From	Source

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