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Sole trader dossier

EBRAHEEM YOSOF ZAY

FRANCE · SOLE TRADER · INCORPORATED 2022-11-21
KYBE ID: FR-921471918 · 921471918 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameEBRAHEEM YOSOF ZAY

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Registration921471918

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Statusdissolved

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Incorporated2022-11-21

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Registered address8 RUE CLAUDE MONET, 93400 SAINT-OUEN-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABDOUALLAH BITIactive AMICALE UNLI MONET COEUR ( UNLI MONET COEUR )active AZIZ OUBAHAdissolved BERNARD COUPRISdissolved BOUBACAR DIAKITEdissolved CLAUDINE COLLARTdissolved CREAMMIXactive ELIANE CORTESdissolved GARAGE CLAUDE MONETdissolved GARAGE POWERdissolved HAYETTE OUBAHAdissolved IVAN DAVID DANIEL CADIOUdissolved JACQUELINE IVRYdissolved Jeanne Divine Gnaliliactive LAURENT GEORGES LATORSEdissolved LES CAFES DIESEdissolved MAMADOU DIALLOdissolved MARIE-THERESE BERNADETTE DUFOURdissolved MICHEL BIGOTdissolved MIKAHILOU COULIBALYdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100