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Sole trader dossier

LINDA ZOUAOUI

FRANCE · SOLE TRADER · INCORPORATED 2018-06-26
KYBE ID: FR-840749832 · 840749832 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLINDA ZOUAOUI

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Registration840749832

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Statusactive

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Incorporated2018-06-26

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Registered address17 RUE CHARLES GRAINDORGE, 93170 BAGNOLET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ait chabane salimactive ANTHONY SERAZINdissolved ARTHUN PERRETactive ARTHUR DAVID GUILLERMINactive BARBARA RAPHAELLE JEANDEAUactive DUB&COdissolved GRAPHOSERVICEactive IMELdissolved IMPRESSION TECHNIQUE PAPETERIEdissolved INFOR SYNERGIEactive INTERVALLESactive LE LIVRE LUDIQUEactive LM INGENIERIEdissolved MELINDAdissolved [ND]active [ND]active [ND]active [ND]active Ngone HANEactive PIXCOOKactive

+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