DOSSIERS / MORAD ZAKHNOUF
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Sole trader dossier

Morad ZAKHNOUF

FRANCE · SOLE TRADER · INCORPORATED 2025-03-11
KYBE ID: FR-941846966 · 941846966 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Morad ZAKHNOUF
fr_inpi
941846966
fr_inpi
active
fr_inpi
2025-03-11
fr_inpi
25 QUAI Vauban, 90000 Belfort
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALBERTINE MARCHANDdissolvedATHENAactiveBMGdissolvedDARIUSZ JACEK BANACHdissolvedETANCHEITE DU LION SARLdissolvedGHISLAINE CELEMENSKIdissolvedGIRARDI IMMOBILIERdissolvedGISELE MUCKdissolvedJMR INVESTISSEMENTSdissolvedJOELLE DUBOURGdissolvedMGK IMMOBILIERdissolvedMHZ PROJECTdissolvedROOTSdissolvedSARL BAGE TRANSPORTdissolvedSARL DELQUEdissolvedSCHEHERAZADE ESSRHIRdissolvedSCI AINHOAdissolvedSERGE YVES PIERRE GODEYdissolvedSOPHIE TAGLIOLIdissolvedWILLIAM PARNYdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100