DOSSIERS / NZAYA
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Company dossier

NZAYA

FRANCE · COMPANY · INCORPORATED 2011-06-14
KYBE ID: FR-532941960 · 532941960 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NZAYA
fr_insee
532941960
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-06-14
fr_insee
158 AV MARX DORMOY, 92120 MONTROUGE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAHOUCINE BOUARIFDirecteur—France registry
ZOHRA BOUARIFDirigeant—France registry

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