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Sole trader dossier

Anass Othman Zorai

FRANCE · SOLE TRADER · INCORPORATED 2024-02-29
KYBE ID: FR-985117704 · 985117704 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAnass Othman Zorai

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Registration985117704

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Statusactive

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Incorporated2024-02-29

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Registered address20 AV du Pave Neuf, 93160 Noisy-le-Grand

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

2S AUTOdissolved AIGUO LIUactive AKKPJdissolved ALT MARKETdissolved AMC COMPTAdissolved A.N.H.dissolved Anne Wing-Chi Fongdissolved ASSETOU YONIdissolved BATI RENOV SASUdissolved BROOK CLEANdissolved CHRISTIAN HOUETTEdissolved HING PING KOIdissolved IN-FORMEdissolved ISAAC KABWE TSHILONDAdissolved IVAN GUNJACAdissolved JIQO MARKETINGdissolved KELLY DEBORAH NADALactive Laurent Tadissolved L.M.C. EURLdissolved Louanes ABBOUDactive

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100