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Sole trader dossier

SAMIA ZEGGAI

FRANCE · SOLE TRADER · INCORPORATED 2024-01-11
KYBE ID: FR-983383274 · 983383274 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSAMIA ZEGGAI

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Registration983383274

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Statusactive

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Incorporated2024-01-11

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Registered address12 RUE de la Mare Huguet, 93110 Rosny-sous-Bois

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ADAM MALLEMactive Amina REFSIactive AMINATA KANTEdissolved AZEDDINE MAROUZdissolved BK GANON EXPRESSdissolved CLASS & BUSINESSdissolved DAOUDA M BAYEdissolved Guillaume Albert Darrietactive KAMDURA DIAKITEdissolved MOHAMED AMINE SEGAOULAdissolved [ND]dissolved [ND]active Pape KAactive PASCAL LOYSONdissolved PASSION DRIVERdissolved PATRICIA CICA PEDROdissolved RACHID ZEGGAIdissolved SAADOU IBRAHIMactive SASU KARAdissolved SOYADIdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100