DOSSIERS / NADINE ZAOUI
← SearchExport PDF
Sole trader dossier

NADINE ZAOUI

FRANCE · SOLE TRADER · INCORPORATED 2010-08-12
KYBE ID: FR-523925758 · 523925758 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NADINE ZAOUI
fr_inpi
523925758
fr_inpi
active
fr_inpi
2010-08-12
fr_inpi
70 BD DE REUILLY, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ADRIEN ANGERactiveAGNES THERESE RODITIactiveANA PAULA PATRICIONUNESdissolvedAVIGNON & ASSOCIESdissolvedBAMADIEVEdissolvedCHAPUIS CONSEILSdissolvedCHLOE SARAH CYMERMANNdissolvedCLAIRE BAUDETactiveCOMPTOIR ALSACIEN DU BOISdissolvedDAVID LEFOLdissolvedELISA FRESNAISactiveFLAVIEN JORDI JAYactiveFRANCK DEPAGNE-BEGUINdissolvedJEAN EUGENE MARTINdissolvedJEAN MICHEL MASSARDdissolvedJULIE NELLIE RENEE DREMIEREdissolvedLAETITIA SAGLIBENEdissolvedMARIANA ROGERdissolved[ND]dissolved[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100