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Sole trader dossier

SAMIA ZOUARI

FRANCE · SOLE TRADER · INCORPORATED 2013-06-17
KYBE ID: FR-793687765 · 793687765 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSAMIA ZOUARI

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Registration793687765

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Statusactive

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Incorporated2013-06-17

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Registered address4 RUE RAMPAL, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AGUSTINA MARIA BLANCOdissolved BAPTISTE DUPONTdissolved DONGYdissolved GEORGES NEYLANdissolved GM SERVICEactive MINI WORLDactive MOHAMED LAOUEDJdissolved Nathan Raditz MARGOLISactive [ND]active [ND]active [ND]active OLIVIER RAGETdissolved PENGS ELECTRONICdissolved PIERRE JOSEPH RAYMOND DE WULFactive SAS JASTHIdissolved SYLVIE ISABELLE BLANDAdissolved THEATRE DES OPERATIONSactive UNIQUEactive ZEPHIR FRANCOIS ALAIN CULMANNdissolved

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