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Sole trader dossier

HABIBA ZERAI

FRANCE · SOLE TRADER · INCORPORATED 2023-09-28
KYBE ID: FR-979730991 · 979730991 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHABIBA ZERAI

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Registration979730991

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Statusactive

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Incorporated2023-09-28

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Registered address8 RUE de la Glacière, 94400 Vitry-sur-Seine

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABABACAR NDIAYEdissolved ABDALLAH BELKECIRdissolved ABIRE ERROUANEactive ADJA ZEGUELA KARAMOKOdissolved ALS BATdissolved AN AUTOS PLUSactive CHRISTIAN MARCELactive Christian Ngembe Yembaactive CHRISTOPHE CAMILLE CHARLES FOURDAINdissolved CORINNE LUANG-PRASEUTHactive IMMOPLUSdissolved MOHAMED NACEUR SGHAIERdissolved MOHAMED TOMBARIdissolved [ND]dissolved [ND]active [ND]active NZUMBACLARIS NZUNGUdissolved OUALID CHIBIdissolved ROBIN WARTELdissolved SELEN TURKactive

+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