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Sole trader dossier

AKIBA ZAOUI

FRANCE · SOLE TRADER · INCORPORATED 2019-07-23
KYBE ID: FR-852698125 · 852698125 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAKIBA ZAOUI

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Registration852698125

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Statusdissolved

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Incorporated2019-07-23

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Registered address5 ALL DARIUS MILHAUD, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABIGAIL SEROUSSIactive ALEX MONNETactive AVIGSTUDIO AGENCYactive AZ CONSULTINGactive CELINE GENEVIEVE DENISE FREBAULTactive DAVID CONSULTINGactive ECO MAINTENANCEdissolved GB CONSULTINGdissolved JJMactive JOSEPH SAADAdissolved LEARN PROactive MALIK WAGARdissolved MICHEL BENSONdissolved [ND]dissolved NICOLAS MASSONdissolved NOEVO CLIMATactive OPTAL CONSEILactive PRIMES ECOLOGIEactive RD ACADEMIEdissolved SCI SOLEILdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

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