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Sole trader dossier

Mourad ZAKARIA

FRANCE · SOLE TRADER · INCORPORATED 2024-09-30
KYBE ID: FR-933598054 · 933598054 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMourad ZAKARIA

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Registration933598054

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Statusactive

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Incorporated2024-09-30

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Registered address2 RUE Henri Bergson, 92600 Asnières-sur-Seine

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AIMS TECHactive BACKINTOWNactive C.I.U.F.dissolved COMITE D'ENT DE GEC COMPOSANTSactive EDITEO IMMOdissolved GEC DE FRANCEdissolved HAMON RENOVATIONdissolved INNOVSYNdissolved JAD MOUSSALLIactive LIBERTASactive LMNP EDENORactive MAYES FRANCEdissolved MEIMOUN ASNIERESactive [ND]active [ND]active [ND]dissolved [ND]active [ND]active Nikolaos Politidisdissolved Nollie Evelyne Mirana ANDRIAMANOHYactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100