DOSSIERS / SANA ZERARI
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Sole trader dossier

sana zerari

FRANCE · SOLE TRADER · INCORPORATED 2023-11-04
KYBE ID: FR-981124688 · 981124688 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
sana zerari
fr_inpi
981124688
fr_inpi
active
fr_inpi
2023-11-04
fr_inpi
3 RUE Victor Hugo, 92700 Colombes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABEL MARSEILLE RENTactiveAGATHE MARIE EDWIGE CELESTEactiveANTONIO SEBASTIAOdissolvedCharles le rouxactiveCHARLES ROBILLIARDdissolvedEUROPEENNE DE TRAVAUX ET SOLUTIONS DE BATIMENTdissolvedGERARD DESCROIXdissolvedGUYOT-FERNANDOactiveHP IMMOBILIERdissolvedK DANSE DE COLOMBESactiveLAHCEN JOUDARdissolvedLANAdissolved[ND]activePARTAGESOLIDAIRE SOCIAL INTERNATIONALactiveRECHERCHE ETUDES DEVELOPPEMENT INTERNATactiveRIM HASSENactiveSAS JOUDARdissolvedSHAHBAZ SAIDIactiveSOCIETE CIVILE IMMOBILIERE LAZAREdissolvedSOCIETE CIVILE IMMOBILIERE LAZARE IIdissolved

+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