DOSSIERS / FAISAL DAWOOD ZAI
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Sole trader dossier

Faisal Dawood Zai

FRANCE · SOLE TRADER · INCORPORATED 2025-07-19
KYBE ID: FR-989402565 · 989402565 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Faisal Dawood Zai
fr_inpi
989402565
fr_inpi
active
fr_inpi
2025-07-19
fr_inpi
9 RUE Aristide Briand, 88000 Épinal
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALAIN ADOLPHEdissolvedAlexandre Pascal Patrick Frédéric SALEMIactiveARNOLD GATTdissolvedASSOCIATION ALMA88activeBRENDA ADOLPHEactiveCENTRE COMMUNAL D ACTION SOCIALEactiveChayenne GATTactiveCURTIS CHASSARDdissolvedDAVID KLINGERdissolvedDil Agha AkhonzadaactiveELISABETH CAMILLE CUBYdissolvedGuedalia ADOLPHEactivejean-yves kasalieactiveLES CLUBS JUSQU'A CENTactiveLévy AdolpheactiveMAYA VALERIE COLLINactiveMIGUEL KROSTdissolved[ND]dissolvedNISSAN WEISSdissolvedPerle Madiana Louise NIESSactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100