DOSSIERS / TARIK ZAIRI
← SearchExport PDF
Sole trader dossier

TARIK ZAIRI

FRANCE · SOLE TRADER · INCORPORATED 2017-04-20
KYBE ID: FR-829177880 · 829177880 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
TARIK ZAIRI
fr_inpi
829177880
fr_inpi
active
fr_inpi
2017-04-20
fr_inpi
TARABUCETTA, 20114 FIGARI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASSOCIU U SCONTRUactiveBIANCU GENTILEdissolvedCELESTINO SEIXAS BICHO MACANITAactiveCLOS CANARELLIactiveDAVIA LAURA MARCELLESIdissolvedDELPHINE GRANELactiveDoryne Rose Francesca POLACCIactiveJean-Francois CANARELLIactiveJOEL ROSSIdissolvedLES 2 JdissolvedLISIdissolvedLUCIANO LUCIEN AZZENAdissolvedMARCELLESI-STEFANIactivePAUL NOEL CANARELLIdissolvedPIERRE JEAN CANARELLIactivePRUDOTTI CORSIdissolvedROBERT SCAMPUDDUdissolvedSOGNI E MONTIdissolvedTARRAGHJAdissolvedTRAVAUX PUBLIC INSULAIRESdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100