DOSSIERS / HAMID ZAROUGUI
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Sole trader dossier

HAMID ZAROUGUI

FRANCE · SOLE TRADER · INCORPORATED 1997-06-01
KYBE ID: FR-417737236 · 417737236 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HAMID ZAROUGUI
fr_inpi
417737236
fr_inpi
active
fr_inpi
1997-06-01
fr_inpi
14 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AMAH RACHEL BOAHactiveANATOLIY KALAMANactiveANNIE YVONNE BELdissolvedAREZKI BENOUALIdissolvedAWEN SOUTHERNactiveBABITHARAN SELVANAYAGAMdissolvedCHAKIR LEABEDdissolvedCHRISTOPHE JEAN-LUC CHAIGNEAUdissolvedDris El baghdadiactiveEVANGELOS PAN DIRISdissolvedGHASSEN TARCHOUNAdissolvedGOLUB BATIMENTdissolvedIAN HURTADO POMPEO DE CAMARGOdissolvedKAMEL MCELLMIdissolvedLAURENCE LEMAIREdissolvedLE LAVOIR SAINT-MARTINactiveLES VOLONTAIRES DU VRACdissolvedMALKINactiveMARINA CHEFdissolvedMELODIE MODEactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100