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Sole trader dossier

ALI ZAOUGA

FRANCE · SOLE TRADER · INCORPORATED 2003-01-10
KYBE ID: FR-444430250 · 444430250 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALI ZAOUGA

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Registration444430250

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Statusdissolved

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Incorporated2003-01-10

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Registered address201 RUE PARADIS, 13006 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ALEXANDRE TEMPESTAactive ANNICK LESCOUARC Hactive ARTHUR SEFFERNdissolved ASSOCIATION MIWAactive AU PETIT MARCHEactive BENGOUS SHOWdissolved CLAIRE SARAH SIBONYdissolved CLAUDE ROBERT HAROUYTOUNdissolved DEATH BY ORGASMactive EMOPTICdissolved EPINES DE PARADISdissolved ERIC EMILE FRIZZAdissolved GARNIK MARKARIANdissolved GEORGES SARTORIdissolved GISELE ANGELE CICCONEdissolved HRANT TERZIANactive JEANINE EGEAdissolved JEAN KAYAYANdissolved JEANNE MONIQUE LAURENCE MORLOTdissolved JOSEPH ANTOINE DI PASQUALIdissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100