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Sole trader dossier

NADIA ZEMAR

FRANCE · SOLE TRADER · INCORPORATED 2024-05-17
KYBE ID: FR-928752526 · 928752526 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNADIA ZEMAR

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Registration928752526

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Statusactive

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Incorporated2024-05-17

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Registered address1 RUE Auguste Delaune, 93200 Saint-Denis

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALAIN GUYOTdissolved ALAIN MANGOSdissolved ALBETINA MARINHOdissolved ALGERIA DELICEdissolved AMARA BESSAHdissolved ANTOINE MANGOSdissolved CAPRIactive C CLEAN SERVICESdissolved DELICE D'ORIENTdissolved DJAOUD ET ALILICHEactive GUYOT ET MANGOSactive HAMOU ABERdissolved KARIM BOUDALIdissolved MAKLOUF ALILLICHEdissolved OURAMDANE DJAOUDdissolved RESTAURANT AGOUSSIMdissolved ROSA BENNASROUNEactive SAVEURS DE MICHELETdissolved SOUFYANE BOUDECHICHEdissolved TADJdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100