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Sole trader dossier

MAKRAM ZIRAOUI

FRANCE · SOLE TRADER · INCORPORATED 2004-11-01
KYBE ID: FR-479382236 · 479382236 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAKRAM ZIRAOUI

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Registration479382236

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Statusactive

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Incorporated2004-11-01

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Registered address21 AV GEORGES CLEMENCEAU, 94300 VINCENNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALICE CLARA JACQUELINE LECONTEdissolved ALMIdissolved A.M.Cdissolved ANEMA E COREactive BRICE THOMAS LEROUXdissolved CECILE MARIE ANNE MANUELactive CHANTAL VARLETdissolved CHLOE CHLOE MOUSSUactive CLAIRE MONTBARBONactive EDITH PILETTAdissolved FATIHA MERABETdissolved FLYMANactive IIRIS JOHANNA OJANENactive KARL VITRIERdissolved LA CADOLEdissolved MEL SANDWICHdissolved [ND]dissolved [ND]active [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100