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Sole trader dossier

MICHAEL ZOUARI

FRANCE · SOLE TRADER · INCORPORATED 2007-09-01
KYBE ID: FR-499846897 · 499846897 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMICHAEL ZOUARI

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Registration499846897

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Statusactive

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Incorporated2007-09-01

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Registered address26 RUE Soubise, 93400 Saint-Ouen-sur-Seine

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABDELLAH CHAOUKIdissolved AKTASdissolved ALANactive ALIMENTAIRE BRAVAactive ANKE BRAATZactive ANNESactive CREPAT' HAMdissolved D.E.M.dissolved EL'VIEdissolved FAZIA MESSASdissolved LIONEL FALLAITdissolved Louna Lili Guittonactive MOHAMED BENTAHARdissolved MONIQUE CARLOTTIdissolved NBA CONSULTINGactive [ND]active [ND]dissolved [ND]active PABLO MARTINEZactive PATRICIA BUZELINdissolved

+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