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Sole trader dossier

LALIA ZERROUKI

FRANCE · SOLE TRADER · INCORPORATED 2017-10-20
KYBE ID: FR-832546998 · 832546998 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLALIA ZERROUKI

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Registration832546998

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Statusactive

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Incorporated2017-10-20

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Registered address33 RUE DE RIVOLI, 75004 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AKIO KATOdissolved ANNE MARIE CHASTREIXactive ANTON MORALESactive ASSOCIATION CORRESPONDANSESactive BIZOTTONactive CANAL ZAP !active CATHERINE DAQUINactive Célia BURGOTactive CHRISTIANE MARIE CHASTREIXactive DIDIER DELAINEactive GERARD DANIEL TANCHONactive GESTION INFORMATIQUE ET COMPTABLEdissolved HOLKAR A CONFERENCE DE ROUCYdissolved LA LICORNEdissolved LES ECLATS PRODUCTIONSactive LPdissolved MARIE PONTdissolved [ND]dissolved [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100