DOSSIERS / DAVID ZAOUI SAMUEL
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Sole trader dossier

DAVID ZAOUI SAMUEL

FRANCE · SOLE TRADER · INCORPORATED 1991-01-07
KYBE ID: FR-380735928 · 380735928 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAVID ZAOUI SAMUEL
fr_inpi
380735928
fr_inpi
active
fr_inpi
1991-01-07
fr_inpi
66 BD BINEAU, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDELMADJID BELMELLATdissolvedAG EVENTSdissolvedANNE KARINE LAVOIEdissolvedBIEN ETRE LOISIRS COMMUNICATIONdissolvedCHANG GROUPE INVESTISSEMENTdissolvedChristi ERNINGactiveCLAIRE GOLDENBERGdissolvedDV CONSULTINGdissolvedERWAN LOIREactiveFAMILLE FAMILYdissolvedFIRSTdissolvedHORTENSE MANGINdissolvedINVEST4SCALEactiveL.A.GdissolvedLE MIREdissolvedMARC BELLAICHEdissolvedMarie-josé TranidissolvedMartine Léa Améda DELESQUEactiveMOHAMED NAJI ANWAR ADAMdissolvedMOISE OHNONAdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100