DOSSIERS / DZAIR MARKET
← SearchExport PDF
Company dossier

DZAIR MARKET

FRANCE · COMPANY · INCORPORATED 2022-08-19
KYBE ID: FR-918482654 · 918482654 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DZAIR MARKET
fr_insee
918482654
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2022-08-19
fr_insee
4 RUE BOTZARIS, 75019 PARIS 19E ARRONDISSEMENT
fr_insee
46.39B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AGENCE FRANCAISE DES PIECES DETACHEESactiveAlexandre Sanducu Dragos PopdissolvedALLIANCE TECHNIQUE DE BATIMENTactiveANJA CRONBERGdissolvedAUDIT CONSEIL COMPTABILITE SOLUTIONSdissolvedBUY MY CAR PARISdissolvedCABINET LABBEEdissolvedCONSEIL EN RENOVATION ET DECORATIONdissolvedDEFENSE LINEdissolvedDUCHANEdissolvedELITE POINTSactiveESPINOZAdissolvedFELICIEN BERTRAND GABRIEL DELAGARDEdissolvedGOLDEN STARactiveINFOTECH SOLUTIONSdissolvedISOLA APERITIFactiveJPLM IMMO MDBdissolvedKAISONASdissolvedkarim samy debadissolvedK.P.A BATdissolved

+20 more

People with significant control

2 people
NameRoleFromSource
ABDELKHALED ZIANIPrésident—France registry
HAMZA CHAALPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100