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Sole trader dossier

ZHRA OUIKOU

FRANCE · SOLE TRADER · INCORPORATED 2012-07-19
KYBE ID: FR-753496348 · 753496348 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameZHRA OUIKOU

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Registration753496348

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Statusactive

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Incorporated2012-07-19

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Registered address4 RUE LEDRU - ROLLIN, 92220 BAGNEUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Alexia PATRINOSactive Antoine ERNSTactive ANTONIA TIRLI DEGL INNOCENTIdissolved ARFAOUI TRANSPORTSdissolved DEMOCRATIE LIBREactive DJOUHER BOUAMRANEdissolved FG SAFFIRdissolved GHILES REZKI KAISdissolved IMMO OUIKOU & ARFAOUIdissolved MDKdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active RENOVATION & CONSEILSdissolved SOLIDEAdissolved VOLTAIREdissolved

People with significant control

0 people

Name	Role	From	Source

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