DOSSIERS / AMIRA ZAOUALI
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Sole trader dossier

AMIRA ZAOUALI

FRANCE · SOLE TRADER · INCORPORATED 2016-12-01
KYBE ID: FR-827628728 · 827628728 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMIRA ZAOUALI
fr_inpi
827628728
fr_inpi
active
fr_inpi
2016-12-01
fr_inpi
46 RUE DU CHEMIN VERT, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AHMED BEN CHEIKHdissolvedALEXIS MEIERdissolvedAURELIE ODILE JULIE BRUNETdissolvedBERANGER GRIOTdissolvedBERNARD STANISLASdissolvedBREAKAWAYactiveCAROLINE RICHARDdissolvedClara BuscattoactiveCOPR 46 RUE DU CHEMIN VERTactiveELENA SARAH JEANNE HERVEactiveESTELLE MARIE MARGA MARSAUDONdissolvedFREDERIC AMAND ROGERactiveGENERATIONS STANdissolvedJULIE LE BEUFactiveKILLIAN RUDDY LODDOactiveKINOKSactiveKRISHNA MARIUS VELOUPOULEactiveLAURENT LEROUXactiveLIONEL DAVID HADDADdissolvedLOUIS PHILIPPE LAFAYEdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100