DOSSIERS / QANDAHARI ZAZAI
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Sole trader dossier

QANDAHARI ZAZAI

FRANCE · SOLE TRADER · INCORPORATED 2023-03-31
KYBE ID: FR-951127059 · 951127059 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
QANDAHARI ZAZAI
fr_inpi
951127059
fr_inpi
active
fr_inpi
2023-03-31
fr_inpi
1 RUE DE LA VOLGA, 35200 RENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDELLAH BEN M BARK HADIRIdissolvedABDERRAHIM ZEMMOUGdissolvedABDESSADEK ZAMAKHCHARIdissolvedABDOURAKHAMANE TALLdissolvedAMLIL ENTREPRISEdissolvedCEP CONSTRUCTIONSdissolvedCHRISTIAN HENNEQUINdissolvedDAMIEN PATRICK DANIEL LEBANSAISactiveDURMUS UZMANdissolvedENAYATULLAH AKHONDZADAdissolvedGIGEL FLOREAactiveHABTOM TEKIEdissolvedHAMZA HADIRIactiveHAYATULLAH DAWLATZAIactiveIZO BRETAGNE35dissolvedkevin alban guérinactiveMIHMAIR MUTLUdissolvedNADRA AHMADZAIdissolved[ND]active[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100