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Sole trader dossier

ALWAIS ZEEBAREE

FRANCE · SOLE TRADER · INCORPORATED 2024-12-31
KYBE ID: FR-939068169 · 939068169 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALWAIS ZEEBAREE

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Registration939068169

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Statusactive

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Incorporated2024-12-31

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Registered address34 RUE la Bruyère, 75009 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ALAN MICHEL LEPLUSactive AUTO RICARDO SERVICESdissolved Barthélémy Chapuisactive CHHIO MENG CHHIO MENG UNGdissolved COPROLABRUYERE75active D.S.A.dissolved FOUAD NAJEHactive GRADIMOdissolved JEAN COURSAULTdissolved JHON FREDY ARIAS PARRAdissolved JOSE ALFONSOdissolved LA PROSPERITEactive MARIE ANDRADEactive MINEactive [ND]dissolved [ND]active [ND]active [ND]active [ND]active OTOactive

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100