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Sole trader dossier

SID AHMED AMINE ZOUAOUI

FRANCE · SOLE TRADER · INCORPORATED 2018-12-01
KYBE ID: FR-844069971 · 844069971 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSID AHMED AMINE ZOUAOUI

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Registration844069971

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Statusdissolved

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Incorporated2018-12-01

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Registered address40 RTE DE THIONVILLE, 57140 WOIPPY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

CALL'TECH CONSULTINGdissolved CALL'TECH GROUP (SOCIETE EN LIQUIDATION)dissolved DELLA ROSA BATIMENTactive ESM AUTOdissolved E.T.S 57active FAST CARdissolved FELICE DELLA ROSAdissolved G2-IMMOdissolved GOGIHdissolved GOGIH 2dissolved GOGIH 3dissolved GOGIH 4dissolved ISOPROactive KARAKUSdissolved LORRAINE OCCASIONSdissolved MAGASIN OUJDAdissolved NETTOYAGE DE L'OSTREVANT ESTdissolved NEWS CARSactive NOTORIETY CARdissolved SNAPdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100