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Sole trader dossier

DJAMEL ZOUAOUI

FRANCE · SOLE TRADER · INCORPORATED 1996-10-02
KYBE ID: FR-409851953 · 409851953 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDJAMEL ZOUAOUI

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Registration409851953

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Statusactive

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Incorporated1996-10-02

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Registered address61 BD DE SEBASTOPOL, 75001 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AD Consiliumactive ARTHUR & COactive ASTOU DIAGNEactive BENOIT JOSEPH GUEUactive BLUE'SMILEdissolved CDG DESIGNdissolved CHRISTIAN BERNARD GUY ANTOINE GUILLEMIN DE MONPLANETdissolved EDMOND SALOMON SMADJAactive ERIC JEAN PAUL DEVINdissolved GEORGETA ANDREIdissolved GTR SYSTEMSdissolved HOLDING CDGdissolved JDC CONCEPTdissolved LE SAXO CLUBactive LILA BENANEactive MAXIME OLIVIER NOELdissolved MICHEL PLASSEactive [ND]active [ND]active SCI EEJdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100