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Sole trader dossier

EREZ ZOUARI

FRANCE · SOLE TRADER · INCORPORATED 2008-09-04
KYBE ID: FR-508052545 · 508052545 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEREZ ZOUARI

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Registration508052545

fr_inpi

Statusactive

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Incorporated2008-09-04

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Registered address157 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

157FAUBOURGdissolved 7 NAVARREdissolved Abderrahmane Ilies NADRIactive ALEXANDRE PETIOTdissolved ALGEMAGAdissolved APOLLA CONSEILdissolved ARCHITECTURE DECORATION AMENAGEMENTdissolved AVEOLIASUNdissolved BIR HAKEIMdissolved BRITISH AND COMMONWEALTH WOMEN S ASSOCIATIONactive BUSINESS LAWYERS SERVICESdissolved CAREERHUBactive Catherine CONRATactive COLBERT DEVELOPPEMENT INVESTISSEMENTdissolved COMPAGNIE PARISIENNE DE FINANCEMENT ET DE PARTICIPATIONSdissolved DANIELLE SIMONNE LHERMITTEdissolved DIAGHOME DZdissolved ETABL R MAUDET VTE TAPISdissolved FRANCOIS ANDRE TIGERactive GALERIE BRUN LEGLISEdissolved

+68 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100