DOSSIERS / ABDELALY ZUBI
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Sole trader dossier

Abdelaly ZUBI

FRANCE · SOLE TRADER
KYBE ID: FR-948773296 · 948773296 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Abdelaly ZUBI
fr_inpi
948773296
fr_inpi
active
fr_inpi
194 RUE du Mas de Miécamp, 34090 Montpellier
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNE SOUETREdissolvedASS RECH SUR LA PERS AGEESactiveBERNARD JADOULdissolvedBERNARD JADOUL SARLdissolvedCAMILLE GEORGES MARCEL VASSEURdissolvedCARINE CANDAUactiveCLAUDE FAVIER DE COULOMBdissolvedDEMAIN IL FERA JOURactiveESPACE RECHERCHE ANALYSE EN SCIENCES MEDactiveFRENCH FLORIDAdissolved[ND]active[ND]activeOLIVIER FRANCOIS MILLETdissolvedOMASactiveSAINT JACQUESdissolvedSCI LES FORETS DE MURLESdissolvedS.G.E FAVIER DE COULOMBdissolvedSIMON LOUIS FAVIER DE COULOMBactiveSOC CIVILE GESTION PATRIMONIALE FONTESdissolvedSTE DE GESTION PATRIMONIALE LE VIEUX MASdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100