DOSSIERS / ZAHIA BOUSSOUALEM
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Sole trader dossier

ZAHIA BOUSSOUALEM

FRANCE · SOLE TRADER · INCORPORATED 2010-09-06
KYBE ID: FR-524222676 · 524222676 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ZAHIA BOUSSOUALEM
fr_inpi
524222676
fr_inpi
active
fr_inpi
2010-09-06
fr_inpi
25 RUE DE STALINGRAD, 95120 ERMONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
2P IMMOactiveAISSETOU KOITAactiveAKRAM AROUAdissolvedALBERTINO SOARES DA MAIAdissolvedALL IMMOBILIERactiveC C IMMOBILIERactiveCOLETTE MOSNIERdissolvedCRYSTAL ONGLESdissolvedDRY CLEAN CARdissolvedEFJIdissolvedFRANdissolvedILLAN MAURICE BOUSKILAdissolvedMAREN KAFOactiveMOHAMED LAMINE MOHDEBdissolvedMONIQUE AYROLESdissolvedR.C.I. NUMERIQUEdissolvedRODOLPHE THIERRY MAURICE GILLETdissolvedSERGE ETIENNE SONSOISdissolvedSOC GRANDOUILLERdissolvedVIJAYARAJ KUNASINGAMdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100