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Sole trader dossier

FABIENNE JULIA ZARROUATI

FRANCE · SOLE TRADER · INCORPORATED 1986-03-13
KYBE ID: FR-335047171 · 335047171 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFABIENNE JULIA ZARROUATI

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Registration335047171

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Statusdissolved

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Incorporated1986-03-13

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Registered address10 RUE OSWALDO CRUZ, 75016 PARIS

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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.

ALEPH PARISdissolved A P A D Eactive ASS D AVOCATS COMOLET GUET MABILLEactive BESPOKE ADVISORY PARTNERSdissolved BL DATA CONSEILdissolved BS PARTNERdissolved CAROLINE MARIE ESSIGactive CM CONSEILdissolved CREON ADVISORYdissolved DELPHINE ANNE PASCALINE MARCHANDdissolved DIT POBERT GUY POBEREJSKYdissolved EMMANUEL RICOLFIdissolved EUROBSATdissolved FLAVIE DE CORDOUEactive FOCH A1dissolved GALOBIdissolved GEORGES ROUCAYROLdissolved GILBERT COMOLETdissolved GUILLAUME MICHEL GILBERT MONSELactive HAMEdissolved

+50 more

People with significant control

0 people

Name	Role	From	Source

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