DOSSIERS / MICKY ALFRED MICHEL ZOUARI
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Sole trader dossier

MICKY ALFRED MICHEL ZOUARI

FRANCE · SOLE TRADER · INCORPORATED 2023-12-12
KYBE ID: FR-842910515 · 842910515 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICKY ALFRED MICHEL ZOUARI
fr_inpi
842910515
fr_inpi
active
fr_inpi
2023-12-12
fr_inpi
4 RUE Stanislas Meunier, 75020 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANDRE EVENactiveASSOCIATION POUR LE DEVELOPPEMENT DU VILLAGE DE BAEDIAMactiveAYOUB HOFRAdissolvedCATHERINE CHARPENTIERactiveCHRISTINE CANETTIactiveERICK ANDRE RUSSOactiveEtienne DjekeactiveGAYE CAMARAdissolvedGAYE CAMARAactiveHINDE ABBASdissolvedKANOL YAUVdissolvedMAMADOU TRAOREdissolvedMASSANDJE FOFANAdissolvedMISSION INTERNATIONALES DES EGLISES BETHANIEactive[ND]dissolved[ND]active[ND]activePROS RENOVATION BZdissolvedRACHID BOUCHEROUFENactiveSAMBA GANDEGAdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100