DOSSIERS / DJAMAL ZARED
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Sole trader dossier

DJAMAL ZARED

FRANCE · SOLE TRADER · INCORPORATED 2024-11-21
KYBE ID: FR-937706349 · 937706349 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
DJAMAL ZARED
fr_inpi
937706349
fr_inpi
active
fr_inpi
2024-11-21
fr_inpi
17 RUE Ambroise Pare, 92700 Colombes
fr_inpi

Companies at this address

57 total

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

ANDRE DELEAUdissolvedCAMILLE SELLIERactiveCHARBEL SALAMEactiveCHEICK HAMED GUITIdissolvedCLAUDE EUGENE FRANCOIS DEJEANdissolvedCONNAISSANCE DES CLASSIQUESactiveCOPR 17 RUE AMBROISE PARE 92700 COLOMBESactiveDAGORNEdissolvedDATA MARKETING DIRECT 'D.M.D.'activeDOMINGOS GOMES RAMOSdissolvedECFdissolvedETIENNE TOAN KRILLactiveGARAGE AMBROISE PAREdissolvedGERARD MICHEL DUCROCQdissolvedGREGORY PIGNIARDdissolvedGUILLAUME CHAMPEAUactiveGUILLAUME POILLIOTdissolvedHENRI LE GUERNdissolvedJEAN DEGALISSEactiveJEAN LOUBRYdissolved

+37 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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