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Sole trader dossier

BAHI CEDRIC ZADY

FRANCE · SOLE TRADER
KYBE ID: FR-954095709 · 954095709 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBAHI CEDRIC ZADY

fr_inpi

Registration954095709

fr_inpi

Statusactive

fr_inpi

Registered address35 RUE de la Justice, 93800 Épinay-sur-Seine

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABDULKADIR AYYILDIZdissolved ASSOC AMIES LOBAYE SOLIDARITE DEVELOPPEMactive AYMEN SEDRATIdissolved DONICK LUCdissolved Hammouda BENHABRIdissolved JEAN INNOCENTdissolved J JACQUES BAUWENSdissolved KNRdissolved MAMADOU SOUMAREdissolved MAMADOU TOUREdissolved MANSdissolved MOHAMED EL METWALI ABDELHAKactive [ND]active [ND]dissolved [ND]active [ND]active QUANG-MINH HAMI-SULTANdissolved SALOU SOUMAREdissolved SCI NANAdissolved STEVENS KEVIN GNANTYN GBEdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100