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Sole trader dossier

CHAFIK ZERROUQUI

FRANCE · SOLE TRADER · INCORPORATED 2014-01-14
KYBE ID: FR-801679127 · 801679127 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHAFIK ZERROUQUI

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Registration801679127

fr_inpi

Statusactive

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Incorporated2014-01-14

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Registered address949 AV DU PROFESSEUR LOUIS RAVAZ, 34000 MONTPELLIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELMOUNAIM YAJIOUIdissolved ABDERRAHMANE EL BAHARIdissolved ABDERRAHMAN GUEROUANI ESSARRAJdissolved ACHRAF OUMATTOTTOactive Adil Larbi Jinaneactive adil markouactive ALI BEN BAAZIZdissolved Amine Markouactive ANNE NOELLE NOUENdissolved ANNICK ROHEEdissolved Ayman ELKADYactive AYMAN MOUSTAFAdissolved AYOUB EL HAMZAOUIdissolved BENOIT YOUBICIER-SIMOdissolved BERNARD GUY GILBERT TABAREAUdissolved BIONETTOYAGE 30active BRAHIM BEN JEBBOURdissolved BRUNO JEAN PASCAL BOULENOUARdissolved CEVENNES BTPdissolved CHRISTIANE MARTHE JEANNINE VERLAQUEdissolved

+61 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100