DOSSIERS / BOUCHERIE ZAII SARL
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Company dossier

BOUCHERIE ZAII SARL

FRANCE · COMPANY · INCORPORATED 2012-01-18
KYBE ID: FR-534482872 · 534482872 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
BOUCHERIE ZAII SARL
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534482872
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2012-01-18
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89 AV DU HUIT MAI 1945, 69120 VAULX EN VELIN
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47.22Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RACHID ZAIDIPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100