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Sole trader dossier

Mohamed Mejdeddine Zaoui

FRANCE · SOLE TRADER · INCORPORATED 2025-01-15
KYBE ID: FR-939670451 · 939670451 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMohamed Mejdeddine Zaoui

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Registration939670451

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Statusactive

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Incorporated2025-01-15

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Registered address505 PL des Champs Elysées, 91080 Évry-Courcouronnes

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABEL HENRI BILLONG BILLONGactive ALTECH TEdissolved AMENAGEMENT-DEVELOPPEMENT-IMMOBILIERactive ANGE LUC RIDJA MALIactive BB CORPdissolved BONIFACIOactive CATHERINE CHRISTINactive CHRISTELLE LELOURDactive DLEdissolved JAIRdissolved KN SECURE SECURITE PRIVEEdissolved LK LOCATIONSdissolved MATEC SERVICESdissolved [ND]active [ND]active NETBIZdissolved PROPSECUNETdissolved S3M SECURITE NORDdissolved S3M SECURITE SUDdissolved SARL A F Pactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100