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Sole trader dossier

MAUKA ZERROUGHI

FRANCE · SOLE TRADER · INCORPORATED 1991-01-12
KYBE ID: FR-408983286 · 408983286 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAUKA ZERROUGHI

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Registration408983286

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Statusactive

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Incorporated1991-01-12

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Registered address25 RUE POLIVEAU, 75005 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANTONIN DAMIEN CHARLY SGAMBATOdissolved ARCHIPELdissolved AUGUSTINE CIZELdissolved BERTHE BROCHANTactive CABINET SECRETactive CECILE SANZdissolved CERVERA OLLEactive COMPAGNIE NAOactive FRANCOIS PAUL JOSEPH ROUSSELdissolved Gauthier Reydissolved GUALTIERO BUSATOactive HOCINE ABERKANEdissolved [ND]active [ND]dissolved NGINYA SAWAactive Pierre CYRILLE GAYARDactive RIVAGEdissolved SAS MERCEDEX BENZactive SCI POLIFAactive SYND.COPR. DU 25 RUE POLIVEAU PARIS 75active

+2 more

People with significant control

0 people

Name	Role	From	Source

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