DOSSIERS / OUIZA ZIBANI
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Sole trader dossier

OUIZA ZIBANI

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-318239043 · 318239043 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
OUIZA ZIBANI
fr_inpi
318239043
fr_inpi
dissolved
fr_inpi
1980-01-01
fr_inpi
143 RUE DEFRANCE, 94300 VINCENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDREE MARIE THERESE MICKELERdissolvedGIANCARLO PERGETTIdissolvedGILLES SION NAHUMdissolvedHENIA FEURSTEINdissolvedHWA SUN KANGdissolvedINDIVISION MICKELERdissolvedJEAN MAUNDRELLdissolvedLE VIVALDIactiveLILIANE PETREdissolvedLUIS MENDES-FIGUEIREDOdissolvedMAQBOOL ELAHI QURESHIdissolvedMARIUS MICKELERdissolved[ND]activePHILIPPE CAMILLE EMILE GORSEdissolvedPRESTIGE COIFFUREdissolvedSARL AUX HALLES DES RIGOLOSdissolvedSAVEUR ET GOUTdissolvedSOCIETE FANCHONdissolvedSTYLE DE FEMMEdissolvedTHI NGOC TRANdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100