DOSSIERS / DAVID DOW ZOUARI
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Sole trader dossier

DAVID DOW ZOUARI

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-316322148 · 316322148 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DAVID DOW ZOUARI
fr_inpi
316322148
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1986-12-31
fr_inpi
76 RUE JULIEN LACROIX, 75020 PARIS 20
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

B.C.T.P.activeCOUTURE LUXEactiveEURL YAMdissolvedEURO RAVALactiveGOLDdissolvedPARADISactivePRESTIGEactiveRENOV BATIMENTactiveSARAL ENES BATdissolvedSARL AGICdissolvedSARL ASCONactiveSARL AUX BONNES SAVEURS D'AUTREFOISactiveSARL AYAdissolvedSARL BATI CORdissolvedSARL BATI FRANCEdissolvedSARL BATI INTERactiveSARL BATI SABdissolvedSARL BATI TURQUOISEdissolvedSARL BLEU CIELdissolvedSARL BMTTactive

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off