DOSSIERS / MEHDI EMMANUEL ZABAREL
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Sole trader dossier

Mehdi Emmanuel ZABAREL

FRANCE · SOLE TRADER · INCORPORATED 2024-09-30
KYBE ID: FR-933575714 · 933575714 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Mehdi Emmanuel ZABAREL
fr_inpi
933575714
fr_inpi
active
fr_inpi
2024-09-30
fr_inpi
RTE de Bellevue, 97160 Le Moule
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
3RdissolvedBEATRICE JOSETTE PAYGAMBARdissolvedCELESTIN BERNARD LUBINdissolvedCELESTIN BERNARD LUBINdissolvedCHRISTELLE JASAWANTdissolvedEDDY LUC CHATEAUNEUFactiveFAUSTINE GOUDOUdissolvedGWADININAdissolvedHENRIETTE ANTOINETTE VILDEUILdissolvedJOCELYNE MARIE TEPLIERactiveJOSEPHINE HELENE GUILOHELactiveLAURE FABIENNE SACUEdissolvedLENY ANTHONY NONNONdissolvedMAGIC EVENTSdissolvedMARLENE JUSTINE PAYGAMBARactiveMELOZA CECILE MARIE GRACIANdissolvedMIRSAINE PAULE OUTARdissolvedMOISE OCULIdissolved[ND]active[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100