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Sole trader dossier

AMEL ZOUINE

FRANCE · SOLE TRADER · INCORPORATED 2016-11-07
KYBE ID: FR-825309826 · 825309826 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAMEL ZOUINE

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Registration825309826

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Statusactive

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Incorporated2016-11-07

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Registered address45 BD GAMBETTA, 59100 ROUBAIX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

Adèle Demarleactive ALEX LIMactive AURELIEN DE SAactive BACHAR HAMDANactive ELIF ERYURUKactive EMILIE CAROLE CELINE VANTHUYNEdissolved EUROSANTE SPORTdissolved FRANCOIS YAN GOURIOUactive HAMZA ECHARACHactive LES QUATRE VENTSdissolved LOUIS PIERRE DANIEL BEGHINactive MARIE EMMANUELLE DUFOURdissolved [ND]active [ND]active [ND]active NESRINE VICTOIRE GUINETactive Pierre Cuveletteactive SAMUEL MICHEL LOUP VERTUEUXactive SAMY GHAZIactive SARL STYL'DECOactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100