DOSSIERS / MAHFOUDI ZAOUI
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Sole trader dossier

MAHFOUDI ZAOUI

FRANCE · SOLE TRADER · INCORPORATED 2014-01-01
KYBE ID: FR-808344964 · 808344964 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAHFOUDI ZAOUI
fr_inpi
808344964
fr_inpi
active
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2014-01-01
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12 RUE DE LA BARONNE GERARD, 78100 SAINT-GERMAIN-EN-LAYE
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AGATHE MARIE KLEIBERactiveALAIN MICHAUDactiveAQUALIEdissolvedASSOCIATION FRANCAISE DES MASSEURS KINESITHERAPEUTES POUR LA RECHERCHE ET LE TRAITEMENT DES ATTEINTES LYMPHO-VEINEUSESactiveBADII HMIDAactiveCAROLE HERNUactiveCATHERINE FLORENCE RAYNALactiveCLAUDE ANDREactiveCLINIQUE SAINT- GERMAINdissolvedDR CHAMPION NEPHROLOGIE DIALYSEdissolvedGARNIER LAROUSSINIE RAYNALactiveJEAN LUC MEILLEROUXactiveJOHANNA SEKRIactiveKATYFATdissolvedLAURE ANNE MARIE LAVOISIERactiveMARIE-CHRISTINE AUGERdissolvedMELISA BROCHETdissolved[ND]active[ND]activeSCF SANESTH - CMCP - ST GERMAINactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100