DOSSIERS / CABINET DENTAIRE ZAOUCH
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CABINET DENTAIRE ZAOUCH

FRANCE · COMPANY · INCORPORATED 2018-02-05
KYBE ID: FR-838148724 · 838148724 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CABINET DENTAIRE ZAOUCH
fr_insee
838148724
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2018-02-05
fr_insee
36 AV FREDERIC JOLIOT-CURIE, 95140 GARGES-LES-GONESSE
fr_insee
86.23Z
fr_insee
3
fr_insee
€60,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

5 P STARdissolvedABDELKADER EL OUADRHIRIdissolvedABDELTIF HAJIBdissolvedADEMKAdissolvedAUVILUMdissolvedBACHIR ZAOUCHactiveB MARKETdissolvedCABINET JEBBERdissolvedCASH EXPRESSdissolvedCERPIFdissolvedCERPIF SAdissolvedCEVAT BURdissolvedCISCOM SYSTEMSactiveCODIBAT ENTREPRISEactiveCOMPAGNIE DES ENERGIES RENOUVELABLESdissolvedCONFORT ET SERENITEdissolvedCTRE ORIENT PSYCHO APPL COPAdissolvedDALEEPSING RAMJUTTUNSINGdissolvedDALILA MARCELINdissolvedEDOUARD KARATAYdissolved

+68 more

People with significant control

2 people
NameRoleFromSource
BACHIR ZAOUCHPrésident—France registry
HUSSEIN HILALIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100