DOSSIERS / FOUZIA ZOUAOUI
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Sole trader dossier

FOUZIA ZOUAOUI

FRANCE · SOLE TRADER · INCORPORATED 1989-05-01
KYBE ID: FR-351022462 · 351022462 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FOUZIA ZOUAOUI
fr_inpi
351022462
fr_inpi
dissolved
fr_inpi
1989-05-01
fr_inpi
1 PL DU CAPITOLE, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
1 PLACE DU CAPITOLEdissolvedASSOC ELUS MAJORITE MUNICIPALEdissolvedBAR DE L OPERAdissolvedBRASSERIE DE L OPERAactiveDOLORES BUCHACAdissolvedECONOMIA INVERSIONES INTERNATIONALdissolvedGEORGES MARIE LEMANdissolvedGILLES ESGRIMEdissolvedGOLDEN NEGOCEdissolvedGRAND CAFE THEATRE BRASSERIE DU CONTIactiveIDRIS LAHCENEdissolvedINFORMATION PROMOTIONdissolvedJEAN JACQUES ASTOUXdissolvedLES JARDINS DE L'OPERAdissolvedLIVRAISON FLASHdissolvedMADGID SIDOUSdissolvedMARCELLE ET GEORGETTEdissolvedMAURICE CASTANIERdissolvedNATURE ORANGEdissolved[ND]dissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100