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Sole trader dossier

FADILA ZAROURI

FRANCE · SOLE TRADER · INCORPORATED 1999-07-01
KYBE ID: FR-423433713 · 423433713 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFADILA ZAROURI

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Registration423433713

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Statusactive

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Incorporated1999-07-01

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Registered address85 RUE DAMREMONT, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDOULAYE JAQUITEdissolved BALJIT AUTARactive BETPALdissolved CHARLES FRANCOIS MARIE ANTOINE FROGERactive DALJIT AUTARdissolved DVB ONELIFEdissolved GILLES FERRONactive IKRAM INES CHERGUIactive JIMKNOW 2NDLIFEdissolved LAURENCE ARLECCHINIactive MATTHIEU OLIVIER GARNIERdissolved [ND]active [ND]active [ND]dissolved PAMAGA CARactive PATRICE PROTEAUdissolved SABRINE MCHIRIdissolved SADIO MINNIE SADIO MINNIE TRAOREdissolved SAID WAKIL YOUSSOUFactive SEYDOU SYLLAdissolved

+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