DOSSIERS / IYED ZEGHIB
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Sole trader dossier

Iyed Zeghib

FRANCE · SOLE TRADER · INCORPORATED 2024-10-04
KYBE ID: FR-933812026 · 933812026 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Iyed Zeghib
fr_inpi
933812026
fr_inpi
active
fr_inpi
2024-10-04
fr_inpi
4 Rue Gustave Charpentier, 94240 L'Haÿ-les-Roses
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

abderrahim BelarouciactiveAGHILES TAHIRactiveAhmed KaouachactiveAICHA BELABEDdissolvedALPHA VTCactiveAMICALE DES LOCATAIRES DE L'ECLUSEactiveANDRE LUKIYUVULA NSULUdissolvedASSOCIATION DE DEFENSE DES LOCATAIRES DE SAINTE COLOMBEactiveBO CONCEPTdissolvedCONSOMMATION LOGEMENT ET CADRE DE VIEdissolvedDJAMEL HADDOUactiveElodie Amandine DESHAGETTEactiveERIC GASTON GILBERT CHOQUEdissolvedGUY-HONORE DOUZOUOdissolvedHAJRA MAZLOUTdissolvedHJ'HAIR BEAUTYdissolvedHOCHE LAGNYdissolvedHORIZON LANGUESactiveJACQUELINE COCHETactiveJM PRODUCTIONactive

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100