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Sole trader dossier

ABDALLAH ZINE MOHAMAD

FRANCE · SOLE TRADER · INCORPORATED 2024-03-05
KYBE ID: FR-985270388 · 985270388 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameABDALLAH ZINE MOHAMAD

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Registration985270388

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Statusactive

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Incorporated2024-03-05

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Registered address21 ALL Jacquard, 91000 Évry-Courcouronnes

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

ABDELKADER MOHAMED RAZEMdissolved ABDERRANIM DJIBLIdissolved ALAIN DOUDYdissolved ALAIN RAVENEAUdissolved ALEXIS MAVUBAdissolved ANNE CLAIRE SZCZEPANIAKdissolved ARC EN CIELdissolved ASSITAN COULIBALYactive ASSOCIATION : ENTRAIDE ET PARTAGEdissolved AURELIEN SIMPLICE MPASSI KINVIDIdissolved CHERY COSMETIQUEdissolved CHRISTIAN LE GUELVOVITactive CREPERIE 1.2.3dissolved CRISTAL COIFFUREdissolved DAY 2DAYdissolved DIAKEMBA GASSAMAdissolved DOMINIQUE MALAISEdissolved ECOLE DE CONDUITE FRANCILIENNEdissolved EDWIGE ANAIS CADYdissolved GARDE-A-VOUSdissolved

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100