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Sole trader dossier

makram zaied

FRANCE · SOLE TRADER · INCORPORATED 2025-05-13
KYBE ID: FR-944256833 · 944256833 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namemakram zaied

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Registration944256833

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Statusactive

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Incorporated2025-05-13

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Registered address5 RUE Rosenberg, 94120 Fontenay-sous-Bois

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BATIMENT RENOVATION CONSTRUCTIONdissolved BS COMMERCEdissolved CELINE SOUdissolved COMPAGNIE DIWANactive ELHOUARI DJELLOULdissolved ERDING ESDEVLETactive GERARD MARIE-JOSEPH GRARD ZADIGUEactive HICHAM SABERdissolved JAOUEN VENCHARDdissolved JEAN BERTHONY ALEXANDREdissolved MATHIS MATHEO MATHEO MATHIS MARGUERITEdissolved MICHELLE MARIE JOSEPHactive [ND]active [ND]active [ND]active NOOREDDIN ALLY RAMPUTHdissolved PROBEAUTY S.dissolved SARL NEW FASHIONdissolved STEEVEN PHISOdissolved VIENGPHAIBOUN SANANIKONEdissolved

+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