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Sole trader dossier

Charmettes Zach

FRANCE · SOLE TRADER · INCORPORATED 2025-11-05
KYBE ID: FR-993533223 · 993533223 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCharmettes Zach

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Registration993533223

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Statusactive

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Incorporated2025-11-05

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Registered address7 ALL des Bleuets, 95400 Villiers-le-Bel

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AKBAR ZADRANdissolved AQIB ALI FRANCK AQIB ALI ASIFdissolved ATIF PIERRE ASIFdissolved BAMORY OUATTARAdissolved Bandiougou DOUCOUREactive BATIREPdissolved CHELSEA ALBERTA VIALAactive EURL GENESUSactive GABRIEL DORTdissolved HABIP SERTdissolved IBRAHIMA N'DOYEdissolved JACQUELINE MATHURINdissolved JEAN GANNOT DORTdissolved JEAN JACQUES NYEMBdissolved MARIAME OUATTARAdissolved MARIE ZILA SAINT JUSTEdissolved MAROUA KISSIdissolved MOHAMMAD ASIFdissolved MOHAMMAD MANSHAHdissolved NC DIFFUSIONactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100