DOSSIERS / SONIA ZAIDI
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Sole trader dossier

SONIA ZAIDI

FRANCE · SOLE TRADER · INCORPORATED 2018-03-30
KYBE ID: FR-843178310 · 843178310 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SONIA ZAIDI
fr_inpi
843178310
fr_inpi
active
fr_inpi
2018-03-30
fr_inpi
22 RUE Saint-Sébastien, 75011 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AUX TROIS VIOLONSdissolvedBOUALEM KAILALIdissolvedDNT IMMOBILIERactiveDROIT INTERNATIONAL CONSULTANTdissolvedDUY NGUYEN-THANHactiveERIC MARC HATESSEactiveEZZEDDINE BEN SALAMAdissolvedHOKINO PRODUCTIONSactiveINDIVISION MULLER-DARDELINactiveJEANNE LABATUTdissolvedJOSE LUIS MARTIN GONZALEZdissolvedJUSTINE PICHOUTOUdissolvedKOREAN EXPRESS LTDactiveMEGAN ARNAUDdissolvedMOHAMED KHOUASdissolvedMOHAMMED DAHMANIdissolved[ND]active[ND]active[ND]activeTAUPIN VIGOUROUX INDIVISIONactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100