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Sole trader dossier

MICHELE ZAOUCHE

FRANCE · SOLE TRADER · INCORPORATED 2000-03-01
KYBE ID: FR-430183590 · 430183590 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMICHELE ZAOUCHE

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Registration430183590

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Statusactive

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Incorporated2000-03-01

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Registered address132 AV FRANKLIN ROOSEVELT, 69500 BRON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALAIN CADOTdissolved Andréas PIERRE ELIE Guiberteauactive AURELIE COUDERTdissolved CARINE OBLETTEdissolved CATHERINE BERNADETTE DUMOULINdissolved CLAUDE JUNELLESdissolved CORINNE BENDAYANactive ERIC MARC jean PEVERELLIdissolved GABRIEL COUSSAactive INAYA & COactive JEAN ORIVALdissolved JOE'S SOCIETYactive KARINE LANGILLIERdissolved KHEIRALLAH NOUNdissolved MEUBLES VICTORIAactive [ND]dissolved [ND]active [ND]active PASCAL PERRET EDITIONactive RAYMONDE COLINactive

+8 more

People with significant control

0 people

Name	Role	From	Source

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