DOSSIERS / ZOUBIDA LOUTFI
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Sole trader dossier

ZOUBIDA LOUTFI

FRANCE · SOLE TRADER · INCORPORATED 2023-12-29
KYBE ID: FR-479893711 · 479893711 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ZOUBIDA LOUTFI
fr_inpi
479893711
fr_inpi
active
fr_inpi
2023-12-29
fr_inpi
4 BD national, 13001 Marseille
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN WONGdissolvedCHRISTIAN MARIUS ZAMBILLAdissolvedCLAUDE AURORE CUTOGNOdissolvedELIANE CANAVESEdissolvedFORMES ET TECHNIQUESdissolvedJACOB GUEDJdissolvedJAIME ANDRES ROJASactiveKHEIRA BENKHAOUDAdissolvedKOKU EMMANUEL SEMANOUdissolvedLONGCHAMPS RAMENdissolvedMALIK ALI CHALANEdissolvedMARIE COLELLAdissolvedMICHELLE RAYMONDE D'AURIAdissolvedMOUNIR BENYOUNESdissolvedOLLY TECHdissolvedSALMA JADOULdissolvedSEBASTIEN CRUCIANIdissolvedS'INFONIEactiveSOCIETE NOUVELLE FORME ET TECHNIQUEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100