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Sole trader dossier

ZAKARIA OUZZINE

FRANCE · SOLE TRADER · INCORPORATED 2017-02-09
KYBE ID: FR-827660291 · 827660291 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameZAKARIA OUZZINE

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Registration827660291

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Statusactive

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Incorporated2017-02-09

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Registered address44 RUE EDOUARD VAILLANT, 92300 LEVALLOIS-PERRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANTOINE DUFOURMANTELLEdissolved CATHERINE LAMMENSdissolved CATH LECLERCdissolved C-TECH HOLDINGdissolved ESPACOdissolved ESPACO HOLDINGdissolved ESPACO SERRURERIEdissolved HTL WEB3 AGENCYdissolved JANE CLAIRE TEBBSdissolved JANE TEBBS ENGLISHdissolved JEREMY PAROLAdissolved LAUREN LE COURTOIS DU MANOIRdissolved MARIE CALLIESdissolved [ND]dissolved [ND]active [ND]active PROJECTIV.dissolved R.V.C.V.F.dissolved SARL L.C. TRANSPORTSdissolved VLADIMIR VOLPERTactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100