DOSSIERS / AMAL NADIA ZORAA
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Sole trader dossier

AMAL NADIA ZORAA

FRANCE · SOLE TRADER · INCORPORATED 2019-06-14
KYBE ID: FR-851665356 · 851665356 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMAL NADIA ZORAA
fr_inpi
851665356
fr_inpi
active
fr_inpi
2019-06-14
fr_inpi
16 RUE DU PARC ROYAL, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

16 PARC ROYALdissolvedADITUMactiveANGELO DA COSTAactiveANNE PALLAUDactiveASSIA BEDJAOUIdissolvedASSO PATRIMOINE CONSEILactiveASTONdissolvedBARRY DAVID ZWICKERdissolvedCamilla Dona dalle RoseactiveC.A.R.EdissolvedCATHERINE SANDRA BERNARDdissolvedDEBORAH ENKAOUAdissolvedDOCTEUR ERIC ENKAOUAdissolvedECRITURES ET SPIRITUALITESactiveElena Clarice CorsiniactiveELSA BENSAIDdissolvedEMILE BOUCHARAactiveENKAOUA DESIGNdissolvedERIC LE BOUCHERactiveERIC STEPHANE OLIVIER AZANCOTdissolved

+72 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100